SYNERGY SYNTHETIC SURFACES LIMITED
Company number 11257734
- Company Overview for SYNERGY SYNTHETIC SURFACES LIMITED (11257734)
- Filing history for SYNERGY SYNTHETIC SURFACES LIMITED (11257734)
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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) |
|---|---|---|---|
| 29 Apr 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 29 Apr 2024 | TM01 | Termination of appointment of Andrew Whyle as a director on 25 April 2024 | |
| 29 Apr 2024 | TM01 | Termination of appointment of Derek Steven Sear as a director on 25 April 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Derek Steven Sear as a director on 19 January 2024 | |
| 29 Jan 2024 | AP01 | Appointment of Mr Andrew Whyle as a director on 19 January 2024 | |
| 22 Jan 2024 | CH01 | Director's details changed for Mrs Beverly Anne Ryan-Redfern on 22 January 2024 | |
| 22 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
| 21 Sep 2023 | PSC04 | Change of details for Mrs Beverly Anne Ryan-Redfern as a person with significant control on 26 June 2023 | |
| 21 Sep 2023 | CH01 | Director's details changed for Mrs Beverly Anne Ryan-Redfern on 26 June 2023 | |
| 21 Sep 2023 | AD01 | Registered office address changed from 68 Liverpool Road Stoke-on-Trent Staffordshire ST4 1BG United Kingdom to Graphic House 124 City Road Stoke-on-Trent Staffordshire ST4 2PH on 21 September 2023 | |
| 04 Apr 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 31 Mar 2023 | AA | Micro company accounts made up to 31 March 2022 | |
| 22 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
| 22 Mar 2022 | AD01 | Registered office address changed from 1 Weston Park Marston Montgomery Ashbourne Derbyshire DE6 2FN United Kingdom to 68 Liverpool Road Stoke-on-Trent Staffordshire ST4 1BG on 22 March 2022 | |
| 22 Mar 2022 | CH01 | Director's details changed for Mrs Beverly Anne Ryan-Redfern on 22 March 2022 | |
| 20 Dec 2021 | AA | Micro company accounts made up to 31 March 2021 | |
| 01 Sep 2021 | CS01 | Confirmation statement made on 14 March 2021 with updates | |
| 30 Mar 2021 | AA | Micro company accounts made up to 31 March 2020 | |
| 17 Mar 2021 | CH01 | Director's details changed for Mrs Beverly Anne Ryan-Redfern on 17 March 2021 | |
| 17 Mar 2021 | AD01 | Registered office address changed from Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ United Kingdom to 1 Weston Park Marston Montgomery Ashbourne Derbyshire DE62FN on 17 March 2021 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 14 March 2020 with updates | |
| 06 Mar 2020 | PSC04 | Change of details for Mrs Beverly Anne Ryan-Redfern as a person with significant control on 13 December 2019 | |
| 06 Mar 2020 | CH01 | Director's details changed for Mrs Beverly Anne Ryan-Redfern on 13 December 2019 | |
| 13 Dec 2019 | AD01 | Registered office address changed from 57 Park Avenue Uttoxeter Staffordshire ST14 7AY England to Suite 2 Albion House 2 Etruria Office Village Forge Lane, Etruria Stoke-on-Trent Staffordshire ST1 5RQ on 13 December 2019 | |
| 13 Dec 2019 | AA | Micro company accounts made up to 31 March 2019 |