SYNERGY DEVELOPMENTS ONE LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Registered office address changed from Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England to Unit 1 the Cam Centre Wilbury Way Hitchin SG4 0TW on 2025-05-23

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24/02/2524 February 2025 Confirmation statement made on 2025-01-30 with no updates

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24/12/2424 December 2024 Micro company accounts made up to 2024-03-31

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13/02/2413 February 2024 Micro company accounts made up to 2023-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with updates

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08/02/248 February 2024 Termination of appointment of Carl Howes as a director on 2023-08-18

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08/02/248 February 2024 Termination of appointment of Jonathan James Couldrey as a director on 2023-08-18

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29/06/2329 June 2023 Micro company accounts made up to 2022-03-31

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31/03/2331 March 2023 Current accounting period shortened from 2022-03-31 to 2022-03-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/03/237 March 2023 Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06

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07/03/237 March 2023 Confirmation statement made on 2023-01-30 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/02/224 February 2022 Confirmation statement made on 2022-01-30 with updates

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04/02/224 February 2022 Cessation of Synergy Property Holdings Limited as a person with significant control on 2021-04-01

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04/02/224 February 2022 Notification of Synergy Developments Limited as a person with significant control on 2021-04-01

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02/01/222 January 2022 Micro company accounts made up to 2021-03-31

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14/10/2114 October 2021 Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14

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14/10/2114 October 2021 Director's details changed for Mr Martin Graham Knott on 2021-10-14

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14/10/2114 October 2021 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 2021-10-14

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/04/2029 April 2020 CURREXT FROM 31/01/2021 TO 31/03/2021

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17/02/2017 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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30/01/2030 January 2020 DIRECTOR APPOINTED MR CARL HOWES

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30/01/2030 January 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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30/01/2030 January 2020 DIRECTOR APPOINTED MR JONATHAN COULDREY

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29/01/2029 January 2020 REGISTERED OFFICE CHANGED ON 29/01/2020 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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29/01/2029 January 2020 COMPANY NAME CHANGED GLOUCESTER TERRACE LTD CERTIFICATE ISSUED ON 29/01/20

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29/01/2029 January 2020 CESSATION OF PCI PROPERTY HOLDINGS LTD AS A PSC

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR PAUL KENWARD

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15/05/1915 May 2019 CESSATION OF MARTIN KNOTT AS A PSC

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15/05/1915 May 2019 CESSATION OF PAUL MAURICE KENWARD AS A PSC

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15/05/1915 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KNOTT / 31/01/2019

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY PROPERTY HOLDINGS LIMITED

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15/05/1915 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PCI PROPERTY HOLDINGS LTD

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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