Company Results (links open in a new window)
|
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)
|
|
20 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
14 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
|
|
|
15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
|
|
|
16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with updates
|
|
|
06 Mar 2023 |
TM02 |
Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023
|
|
|
04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
|
|
|
08 Mar 2022 |
CERTNM |
Company name changed synergy joinery LIMITED\certificate issued on 08/03/22
-
RES15 ‐
Change company name resolution on 2022-03-04
|
|
|
08 Mar 2022 |
CONNOT |
Change of name notice
|
|
|
14 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Graham Knott on 14 October 2021
|
|
|
14 Oct 2021 |
PSC05 |
Change of details for Synergy Property Holdings Limited as a person with significant control on 14 October 2021
|
|
|
14 Oct 2021 |
AD01 |
Registered office address changed from Unit 8, Gateway 1000 Arlington Business Park Whittle Way Stevenage Herts SG1 2FP England to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021
|
|
|
17 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
|
|
|
10 May 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-05-07
|
|
|
23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
|
|
|
06 Aug 2020 |
AP03 |
Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020
|
|
|
18 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
|
|
|
02 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
|
|
|
24 Jun 2019 |
PSC02 |
Notification of Synergy Property Holdings Limited as a person with significant control on 1 September 2018
|
|
|
24 Jun 2019 |
PSC07 |
Cessation of Martin Graham Knott as a person with significant control on 1 September 2018
|
|
|
16 May 2019 |
CS01 |
Confirmation statement made on 16 May 2019 with updates
|
|
|
14 May 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
|
|
|
27 Feb 2019 |
AD01 |
Registered office address changed from Unit 1 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW to Unit 8, Gateway 1000 Arlington Business Park Whittle Way Stevenage Herts SG1 2FP on 27 February 2019
|
|
|
14 Sep 2018 |
AP01 |
Appointment of Mr Martin Graham Knott as a director on 31 August 2018
|
|
|
14 Sep 2018 |
TM01 |
Termination of appointment of Gerard Ryan as a director on 31 August 2018
|
|