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SYNERGY SPECIALIST CONTRACTORS LTD

Company number 13446352

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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)
08 Oct 2024 AD01 Registered office address changed from Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 8 October 2024
18 Mar 2024 AA Micro company accounts made up to 30 June 2023
13 Feb 2024 AP01 Appointment of Mr Philip Martin Brown as a director on 1 January 2024
30 Jan 2024 PSC07 Cessation of Darren Justin Morris as a person with significant control on 23 January 2024
30 Jan 2024 AD01 Registered office address changed from Flat 4 Ashton Lodge Ashton Rise Brighton East Sussex BN2 9QR England to Unit 41 Henfield Business Park Shoreham Road Henfield West Sussex BN5 9SL on 30 January 2024
30 Jan 2024 TM01 Termination of appointment of Darren Justin Morris as a director on 23 January 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
30 Jan 2024 PSC01 Notification of Philip Martin Brown as a person with significant control on 23 January 2024
24 Jan 2024 AP03 Appointment of Mr Philip Martin Brown as a secretary on 1 January 2024
23 Jan 2024 PSC01 Notification of Darren Justin Morris as a person with significant control on 14 September 2023
26 Aug 2023 DISS40 Compulsory strike-off action has been discontinued
23 Aug 2023 AA Micro company accounts made up to 30 June 2022
13 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
19 May 2023 AD01 Registered office address changed from 18 Margaret Street Brighton East Sussex BN2 1TS England to Flat 4 Ashton Lodge Ashton Rise Brighton East Sussex BN2 9QR on 19 May 2023
13 Apr 2023 PSC07 Cessation of Daniel Bartholomew O'callaghan as a person with significant control on 13 April 2023
10 Feb 2023 TM01 Termination of appointment of Daniel Bartholomew O'callaghan as a director on 10 February 2023
10 Feb 2023 AP01 Appointment of Mr Darren Justin Morris as a director on 10 February 2023
10 Feb 2023 CS01 Confirmation statement made on 6 February 2023 with updates
11 Apr 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 18 Margaret Street Brighton East Sussex BN2 1TS on 11 April 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
24 Feb 2022 CERTNM Company name changed milegra LTD\certificate issued on 24/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-23
07 Feb 2022 CS01 Confirmation statement made on 4 February 2022 with updates
04 Feb 2022 PSC01 Notification of Daniel Bartholomew O'callaghan as a person with significant control on 4 February 2022
04 Feb 2022 AP01 Appointment of Mr Daniel Bartholomew O'callaghan as a director on 4 February 2022
04 Feb 2022 TM01 Termination of appointment of Mladen Blaga as a director on 4 February 2022