SYNERGY GROUP MANAGEMENT LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-14 with no updates

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

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14/05/2414 May 2024 Confirmation statement made on 2024-05-14 with no updates

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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16/05/2316 May 2023 Confirmation statement made on 2023-05-14 with updates

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

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06/03/236 March 2023 Termination of appointment of Astra Rose Winwood as a secretary on 2023-03-06

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03/10/223 October 2022 Certificate of change of name

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17/05/2217 May 2022 Certificate of change of name

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11/05/2211 May 2022 Termination of appointment of Ismail Bahadur as a director on 2022-05-01

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11/05/2211 May 2022 Accounts for a dormant company made up to 2022-03-31

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11/05/2211 May 2022 Cessation of Bahadvr Group Holdings Ltd as a person with significant control on 2022-05-01

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

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14/10/2114 October 2021 Registered office address changed from Synergy Property Group, Gateway 1000, Unit 8 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP on 2021-10-14

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14/10/2114 October 2021 Registered office address changed from 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire 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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23/04/2123 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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

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06/08/206 August 2020 SECRETARY APPOINTED MISS ASTRA ROSE WINWOOD

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04/06/204 June 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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29/04/2029 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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29/04/2029 April 2020 PREVSHO FROM 31/05/2020 TO 31/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/08/1928 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ISMAIL BAHADUR / 07/08/2019

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15/05/1915 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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