SYNERGY SUNRISE (SCARLES YARD) LIMITED
Company number 05207665
- Company Overview for SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)
- Filing history for SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)
- People for SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)
- Charges for SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)
- More for SYNERGY SUNRISE (SCARLES YARD) LIMITED (05207665)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 14 Feb 2025 | CS01 | Confirmation statement made on 14 February 2025 with updates | |
| 14 Feb 2025 | AD02 | Register inspection address has been changed from 32 st. James's Street London SW1A 1HD England to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN | |
| 04 Feb 2025 | PSC02 | Notification of Jmc Norwich Limited as a person with significant control on 29 January 2025 | |
| 04 Feb 2025 | AD01 | Registered office address changed from 32 st Jamess Street London SW1A 1HD to The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN on 4 February 2025 | |
| 04 Feb 2025 | AP01 | Appointment of Mr Mark Christian Campbell as a director on 29 January 2025 | |
| 04 Feb 2025 | AP03 | Appointment of Mr James Foottit as a secretary on 29 January 2025 | |
| 04 Feb 2025 | AP01 | Appointment of Mr James Foottit as a director on 29 January 2025 | |
| 04 Feb 2025 | PSC07 | Cessation of Sips Property Nominee Limited on Behalf of Bae Systems Pension Funds Trustees Limited as a person with significant control on 29 January 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Martin Simon Pryce as a director on 29 January 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Jill Alexandra Aubrey as a director on 29 January 2025 | |
| 04 Feb 2025 | TM02 | Termination of appointment of Jill Alexandra Aubrey as a secretary on 29 January 2025 | |
| 04 Feb 2025 | TM01 | Termination of appointment of Benyamin Naeem Habib as a director on 29 January 2025 | |
| 26 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 27 Aug 2024 | CS01 | Confirmation statement made on 17 August 2024 with no updates | |
| 15 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 24 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 06 Jan 2023 | CH01 | Director's details changed for Mrs Jill Alexandra Aubrey on 1 January 2023 | |
| 28 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 23 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 08 Sep 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 26 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with no updates | |
| 05 Oct 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 01 Oct 2020 | AP01 | Appointment of Mrs Jill Alexandra Aubrey as a director on 30 September 2020 | |
| 01 Oct 2020 | TM01 | Termination of appointment of George Richard Wingfield Digby as a director on 30 September 2020 | |
| 25 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with updates |