SYNERGY HARDWARE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-25 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/04/2412 April 2024 Total exemption full accounts made up to 2023-12-31

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18/03/2418 March 2024 Termination of appointment of Anthony Francis Baggott as a director on 2024-03-14

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27/02/2427 February 2024 Confirmation statement made on 2024-02-25 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/06/2316 June 2023 Appointment of Mrs Jacqueline Erene Morgan as a director on 2023-06-16

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28/02/2328 February 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Cessation of Anthony Francis Baggott as a person with significant control on 2021-09-22

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29/09/2129 September 2021 Change of details for Mr Neil Henry Morgan as a person with significant control on 2021-09-22

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12/04/2112 April 2021 31/12/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 CONFIRMATION STATEMENT MADE ON 25/02/21, NO UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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01/04/201 April 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL HENRY MORGAN / 06/04/2016

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18/03/2018 March 2020 DIRECTOR APPOINTED MR ANTHONY FRANCIS BAGGOTT

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09/03/209 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY FRANCIS BAGGOTT

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26/02/2026 February 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, WITH UPDATES

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29/01/2029 January 2020 APPOINTMENT TERMINATED, DIRECTOR ROGER BENTON

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27/01/2027 January 2020 CESSATION OF ROGER KENNETH BENTON AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/05/1923 May 2019 31/12/18 TOTAL EXEMPTION FULL

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 089118840001

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28/06/1828 June 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH HOLT

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HENRY MORGAN / 13/02/2018

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20/02/1820 February 2018 CHANGE PERSON AS DIRECTOR

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20/02/1820 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / ROGER KENNETH BENTON / 13/02/2018

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19/02/1819 February 2018 PSC'S CHANGE OF PARTICULARS / ROGER KENNETH BENTON / 13/02/2018

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19/02/1819 February 2018 DIRECTOR APPOINTED MR NEIL HENRY MORGAN

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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02/11/172 November 2017 CURREXT FROM 30/06/2017 TO 31/12/2017

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04/07/174 July 2017 REGISTERED OFFICE CHANGED ON 04/07/2017 FROM LIFFORD HALL LIFFORD LANE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3JN

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16/03/1716 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH HOLT / 16/03/2017

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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16/03/1716 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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28/05/1628 May 2016 DISS40 (DISS40(SOAD))

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26/05/1626 May 2016 Annual return made up to 25 February 2016 with full list of shareholders

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26/05/1626 May 2016 01/03/15 STATEMENT OF CAPITAL GBP 102

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26/05/1626 May 2016 01/03/15 STATEMENT OF CAPITAL GBP 102

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24/05/1624 May 2016 FIRST GAZETTE

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/06/1530 June 2015 CURRSHO FROM 28/02/2015 TO 30/06/2014

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03/06/153 June 2015 DIRECTOR APPOINTED ROGER KENNETH BENTON

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22/04/1522 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/02/1425 February 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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