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SYNERGY GROUP DEVELOPMENTS LTD

Company number 11504312

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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)
02 Aug 2024 CERTNM Company name changed hilow contracts LIMITED\certificate issued on 02/08/24
  • NM01 ‐ Change of name by resolution
24 Jul 2024 CS01 Confirmation statement made on 29 June 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
20 Jul 2023 CS01 Confirmation statement made on 29 June 2023 with no updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
29 Jun 2022 CS01 Confirmation statement made on 29 June 2022 with updates
06 May 2022 AA Total exemption full accounts made up to 30 September 2021
08 Mar 2022 TM01 Termination of appointment of David John Clark as a director on 28 February 2022
08 Mar 2022 TM01 Termination of appointment of Charlie Crane as a director on 28 February 2022
08 Mar 2022 AP02 Appointment of Synergy Trading Group Limited as a director on 28 February 2022
01 Oct 2021 CS01 Confirmation statement made on 6 August 2021 with updates
16 Jul 2021 PSC05 Change of details for Synergy Trading Group Limited as a person with significant control on 23 March 2020
09 Jul 2021 AD01 Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG England to 70 Angel Hill Sutton SM1 3EW on 9 July 2021
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
19 Jun 2021 SH08 Change of share class name or designation
19 Jun 2021 MA Memorandum and Articles of Association
19 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2021 SH19 Statement of capital on 14 June 2021
  • GBP 100
14 Jun 2021 CAP-SS Solvency Statement dated 07/05/21
14 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Apr 2021 AA01 Previous accounting period extended from 31 August 2020 to 30 September 2020
02 Oct 2020 SH08 Change of share class name or designation
23 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 15 September 2020
  • GBP 350
14 Sep 2020 AP01 Appointment of Mr Charlie Crane as a director on 7 August 2020