NEW SYLHET HOLDINGS LIMITED


Registered number: 00888116
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Name: NEW SYLHET HOLDINGS LIMITED
NEW SYLHET HOLDINGS LTD
Address: 53 MAYOW ROAD, LONDON, SE23 2XH
Incorporation Date: 1966-09-21

Company status: Active


Company Documents

date name form type
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-12-12 CONFIRMATION STATEMENT MADE ON 28/11/22, NO UPDATES CS01
2021-12-13 CONFIRMATION STATEMENT MADE ON 28/11/21, NO UPDATES CS01
2021-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-01-04 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES CS01
2020-12-31 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-30 31/12/18 TOTAL EXEMPTION FULL AA
2019-12-18 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES CS01
2018-08-16 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-04 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES CS01
2017-09-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-12-04 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2016-01-01 28/11/15 FULL LIST AR01
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016 CH01
2016-12-13 DIRECTOR'S CHANGE OF PARTICULARS / MR RAJIK MUHAMMED RAFIQUE / 28/11/2016 CH01
2016-12-13 SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMAD RAJIK RAFIQUE / 28/11/2016 CH03
2016-12-12 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2016-09-28 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-18 31/12/14 TOTAL EXEMPTION SMALL AA
2014-12-04 28/11/14 FULL LIST AR01
2014-09-17 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-05 28/11/13 FULL LIST AR01
2013-10-01 31/12/12 TOTAL EXEMPTION SMALL AA
2012-01-06 28/11/11 FULL LIST AR01
2012-09-27 31/12/11 TOTAL EXEMPTION SMALL AA
2012-11-30 28/11/12 FULL LIST AR01
2011-09-16 31/12/10 TOTAL EXEMPTION SMALL AA
2011-01-14 28/11/10 FULL LIST AR01
2011-01-14 SECRETARY'S CHANGE OF PARTICULARS / MR RAJIK MOHUMMAD RAFIQUE / 01/11/2010 CH03
2010-09-16 31/12/09 TOTAL EXEMPTION SMALL AA
2009-10-21 31/12/08 TOTAL EXEMPTION SMALL AA
2009-05-14 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES 128(4)
2009-12-14 DIRECTOR'S CHANGE OF PARTICULARS / RAJIK MOHUMMAD RAFIQUE / 14/12/2009 CH01
2009-12-14 28/11/09 FULL LIST AR01
2008-10-16 31/12/07 TOTAL EXEMPTION SMALL AA
2008-12-18 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RAJIK RAFIQUE / 20/01/2008 288c
2008-12-18 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2007-10-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-30 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2006-12-20 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363s
2006-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 AA
2006-01-09 RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS 363s
2005-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 AA
2005-01-24 AMENDING CERT PLC TO PIV MISC
2004-08-16 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2004-05-17 SECRETARY RESIGNED 288b
2004-11-23 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2004-11-23 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2004-11-23 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2004-12-13 RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS 363s
2004-11-23 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-11-23 REREG PLC-PRI 15/11/04 RES02
2004-04-20 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-12-19 RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS 363s
2003-08-07 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2002-01-03 RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS 363s
2002-12-02 RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS 363s
2002-07-29 FULL ACCOUNTS MADE UP TO 31/12/01 AA
2001-12-27 AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 AAMD
2001-06-26 FULL ACCOUNTS MADE UP TO 31/12/00 AA

Last update: 2024-04-27 12:01:35