Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 5 June 2024 with no updates
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11 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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31 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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06 Mar 2023 |
TM02 |
Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023
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13 Jan 2023 |
CERTNM |
Company name changed synergy property holdings LIMITED\certificate issued on 13/01/23
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RES15 ‐
Change company name resolution on 2022-12-07
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13 Jan 2023 |
CONNOT |
Change of name notice
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09 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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16 Mar 2022 |
TM01 |
Termination of appointment of Natasha Victoria Knott as a director on 1 March 2022
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14 Feb 2022 |
AA |
Full accounts made up to 31 March 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mrs Natasha Victoria Knott on 14 October 2021
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14 Oct 2021 |
CH01 |
Director's details changed for Mr Martin Graham Knott on 14 October 2021
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14 Oct 2021 |
PSC04 |
Change of details for Mr Martin Graham Knott as a person with significant control on 14 October 2021
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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
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with no updates
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06 Aug 2020 |
AP03 |
Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020
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20 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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31 Dec 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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18 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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27 Feb 2019 |
PSC07 |
Cessation of Synergy Electrical Solutions Limited as a person with significant control on 23 June 2016
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27 Feb 2019 |
PSC01 |
Notification of Martin Graham Knott as a person with significant control on 20 August 2018
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