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