SYNERGY DEVELOPMENTS TWO LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-09 with no updates |
| 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 |
| 02/05/252 May 2025 | Satisfaction of charge 081343220002 in full |
| 02/05/252 May 2025 | Satisfaction of charge 081343220001 in full |
| 16/04/2516 April 2025 | Registration of charge 081343220004, created on 2025-04-11 |
| 16/04/2516 April 2025 | Registration of charge 081343220003, created on 2025-04-11 |
| 24/12/2424 December 2024 | Micro company accounts made up to 2024-03-31 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-03-31 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-03-31 |
| 19/07/2319 July 2023 | Registration of charge 081343220002, created on 2023-07-14 |
| 14/07/2314 July 2023 | Registration of charge 081343220001, created on 2023-07-14 |
| 12/07/2312 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Current accounting period shortened from 2022-03-31 to 2022-03-30 |
| 06/03/236 March 2023 | Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/02/221 February 2022 | Cessation of Synergy Property Holdings Limited as a person with significant control on 2021-04-01 |
| 01/02/221 February 2022 | Notification of Synergy Developments Limited as a person with significant control on 2021-04-01 |
| 14/10/2114 October 2021 | Change of details for Synergy Property Holdings Limited as a person with significant control on 2021-10-14 |
| 14/10/2114 October 2021 | Director's details changed for Mr Martin Graham Knott on 2021-10-14 |
| 14/10/2114 October 2021 | Registered office address changed from Unit 8, Gateway 1000 Arlington Business Park Whittle Way Stevenage Herts SG1 2FP England to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14 |
| 03/08/213 August 2021 | Confirmation statement made on 2021-07-09 with updates |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 16/04/2116 April 2021 | COMPANY NAME CHANGED SYNERGY PROPERTY MAINTENANCE LIMITED CERTIFICATE ISSUED ON 16/04/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/08/206 August 2020 | SECRETARY APPOINTED MISS ASTRA ROSE WINWOOD |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES |
| 02/04/202 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 24/06/1924 June 2019 | CESSATION OF MARTIN GRAHAM KNOTT AS A PSC |
| 24/06/1924 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYNERGY PROPERTY HOLDINGS LIMITED |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/02/1927 February 2019 | REGISTERED OFFICE CHANGED ON 27/02/2019 FROM UNIT 1 THE CAM CENTRE WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW |
| 14/09/1814 September 2018 | CESSATION OF GERARD RYAN AS A PSC |
| 14/09/1814 September 2018 | PSC'S CHANGE OF PARTICULARS / MR MARTIN GRAHAM KNOTT / 31/08/2018 |
| 12/09/1812 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GERARD RYAN |
| 08/09/188 September 2018 | CURRSHO FROM 31/07/2019 TO 31/03/2019 |
| 07/09/187 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES |
| 04/08/174 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/12/165 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/08/1520 August 2015 | Annual return made up to 9 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 09/03/159 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 19/02/1519 February 2015 | REGISTERED OFFICE CHANGED ON 19/02/2015 FROM UNIT 4 THE MAXET SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG ENGLAND |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM UNIT 4 MAXET HOUSE SUITE ARDENT HOUSE GATES WAY STEVENAGE HERTFORDSHIRE SG1 3HG |
| 11/08/1411 August 2014 | Annual return made up to 9 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 11/03/1411 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 22/07/1322 July 2013 | Annual return made up to 9 July 2013 with full list of shareholders |
| 09/07/129 July 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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