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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24 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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13 Feb 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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08 Feb 2024 |
TM01 |
Termination of appointment of Carl Howes as a director on 18 August 2023
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08 Feb 2024 |
TM01 |
Termination of appointment of Jonathan James Couldrey as a director on 18 August 2023
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29 Jun 2023 |
AA |
Micro company accounts made up to 31 March 2022
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31 Mar 2023 |
AA01 |
Current accounting period shortened from 31 March 2022 to 30 March 2022
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07 Mar 2023 |
TM02 |
Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 30 January 2023 with updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 30 January 2022 with updates
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04 Feb 2022 |
PSC02 |
Notification of Synergy Developments Limited as a person with significant control on 1 April 2021
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04 Feb 2022 |
PSC07 |
Cessation of Synergy Property Holdings Limited as a person with significant control on 1 April 2021
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02 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from Building 8 Gateway 1000, Whittle Way Stevenage SG1 2FP England to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP 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 |
PSC05 |
Change of details for Synergy Property Holdings Limited as a person with significant control on 14 October 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 30 January 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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29 Apr 2020 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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17 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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30 Jan 2020 |
CS01 |
Confirmation statement made on 30 January 2020 with updates
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30 Jan 2020 |
AP01 |
Appointment of Mr Jonathan Couldrey as a director on 30 January 2020
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30 Jan 2020 |
AP01 |
Appointment of Mr Carl Howes as a director on 30 January 2020
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29 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-29
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29 Jan 2020 |
AD01 |
Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to Building 8 Gateway 1000, Whittle Way Stevenage SG1 2FP on 29 January 2020
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