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SYNERGY BATHROOM SOLUTIONS LTD

Company number 06731651

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Aug 2024 AA Accounts for a dormant company made up to 31 October 2023
30 Jan 2024 MA Memorandum and Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2024 AP01 Appointment of Mr Demis Armen Ohandjanian as a director on 18 January 2024
23 Jan 2024 AD01 Registered office address changed from Riverside Place Lea Road Waltham Abbey Essex EN9 1AS to C/O Gssl the Mill Lane Glenfield Leicester LE3 8DX on 23 January 2024
23 Jan 2024 TM01 Termination of appointment of Matthew Richard Earle as a director on 18 January 2024
15 Jan 2024 CS01 Confirmation statement made on 21 November 2023 with no updates
29 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
02 Dec 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
24 Jun 2022 AA Accounts for a dormant company made up to 31 October 2021
10 Jan 2022 CS01 Confirmation statement made on 21 November 2021 with no updates
31 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
26 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
26 Nov 2020 TM02 Termination of appointment of Robert Alfred Ellender as a secretary on 31 October 2020
22 Sep 2020 AA Accounts for a dormant company made up to 31 October 2019
04 Dec 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
12 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
01 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
23 Jun 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
05 Aug 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1