SYNERGY HOUSING SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-05 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Appointment of Denise Waring as a director on 2024-04-17 |
| 11/04/2411 April 2024 | Termination of appointment of George Paterson as a director on 2024-04-09 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-05 with no updates |
| 27/11/2327 November 2023 | Full accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Appointment of Mr Michael Smith as a director on 2023-09-12 |
| 18/09/2318 September 2023 | Termination of appointment of Antony Ward as a director on 2023-09-12 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-05 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2022-03-31 |
| 16/02/2216 February 2022 | Confirmation statement made on 2022-02-05 with no updates |
| 09/11/219 November 2021 | Full accounts made up to 2021-03-31 |
| 04/03/154 March 2015 | Annual return made up to 5 February 2015 with full list of shareholders |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HAYES / 01/09/2013 |
| 11/11/1411 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER CLAIR |
| 03/03/143 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN |
| 03/03/143 March 2014 | Annual return made up to 5 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR MARK IAN DUNFORD |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE PATERSON |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/09/132 September 2013 | DIRECTOR APPOINTED MR PAUL HAYES |
| 30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON / 31/01/2013 |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE PATERSON / 22/09/2012 |
| 27/08/1327 August 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTOR FLYNN |
| 12/02/1312 February 2013 | Annual return made up to 5 February 2013 with full list of shareholders |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENIS CREAGHAN |
| 11/02/1311 February 2013 | APPOINTMENT TERMINATED, SECRETARY VICTOR FLYNN |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 30/08/1230 August 2012 | REGISTERED OFFICE CHANGED ON 30/08/2012 FROM HARRISON STREET WAKEFIELD WEST YORKSHIRE WF1 1PS |
| 01/03/121 March 2012 | Annual return made up to 5 February 2012 with full list of shareholders |
| 01/03/121 March 2012 | SECRETARY APPOINTED MR GEORGE PATERSON |
| 01/03/121 March 2012 | DIRECTOR APPOINTED MR VICTOR FLYNN |
| 26/01/1226 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/03/113 March 2011 | Annual return made up to 5 February 2011 with full list of shareholders |
| 03/03/113 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/03/109 March 2010 | Annual return made up to 5 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID FREDERICK GREEN / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BUTTREE / 05/03/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER CLAIR / 05/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS CREAGHAN / 05/02/2010 |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/01/0920 January 2009 | SECRETARY APPOINTED MR VICTOR FLYNN |
| 20/01/0920 January 2009 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MR STEPHEN ROY CLOSE |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED MRS JENNIFER CLAIR |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/02/079 February 2007 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS |
| 29/09/0529 September 2005 | REGISTERED OFFICE CHANGED ON 29/09/05 FROM: G OFFICE CHANGED 29/09/05 2 CARBROOK STREET CARBROOK SHEFFIELD SOUTH YORKSHIRE S9 2JE |
| 29/09/0529 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED CARBROOK PROJECTS LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 07/03/057 March 2005 | DIRECTOR RESIGNED |
| 07/03/057 March 2005 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/03/046 March 2004 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 05/03/035 March 2003 | RETURN MADE UP TO 05/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 03/04/023 April 2002 | REGISTERED OFFICE CHANGED ON 03/04/02 FROM: G OFFICE CHANGED 03/04/02 CARBROOK HALL 2 CARBROOK STREET CARBROOK SHEFFIELD SOUTH YORKSHIRE S9 2JE |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: G OFFICE CHANGED 25/02/02 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 05/02/025 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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