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SYNERGY DEVELOPMENTS THREE LIMITED

Company number 10247838

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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)
18 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
18 Feb 2024 AAMD Amended accounts for a small company made up to 31 March 2022
18 Feb 2024 AAMD Amended total exemption full accounts made up to 31 March 2023
15 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
20 Jul 2023 MR01 Registration of charge 102478380002, created on 14 July 2023
14 Jul 2023 MR01 Registration of charge 102478380001, created on 14 July 2023
27 Jun 2023 CS01 Confirmation statement made on 23 June 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
01 Aug 2022 CS01 Confirmation statement made on 23 June 2022 with updates
28 Jul 2022 PSC07 Cessation of Synergy Property Holdings Limited as a person with significant control on 14 October 2021
27 Jul 2022 PSC02 Notification of Synergy Developments Limited as a person with significant control on 14 October 2021
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, Synergy Property Group Arlington Business Park Whittle Way Stevenage SG1 2FP United Kingdom to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021
05 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Apr 2021 AA Accounts for a dormant company made up to 31 March 2021
20 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-19
06 Aug 2020 AP03 Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020
25 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
21 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-04
02 Aug 2019 CONNOT Change of name notice
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with updates
24 Jun 2019 PSC07 Cessation of Martin Graham Knott as a person with significant control on 1 September 2018