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SYMINGTON'S (HOLDINGS) LIMITED

Company number 08472216

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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)
17 May 2024 AA Accounts for a small company made up to 31 December 2023
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
15 Jun 2023 CH01 Director's details changed for Giuseppe Mastrolia on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Benedetta Mastrolia on 15 June 2023
15 Jun 2023 CH01 Director's details changed for Fabio Fazzari on 15 June 2023
15 Jun 2023 PSC05 Change of details for Symington's Limited as a person with significant control on 15 June 2023
13 Jun 2023 AD01 Registered office address changed from Unit 8 South Fork Industrial Estate Dartmouth Way Garnet Road Leeds West Yorkshire LS11 5JL to Symington's Limited Thornes Farm Business Park Pontefract Lane Leeds West Yorkshire LS9 0DN on 13 June 2023
26 Apr 2023 AA Full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with no updates
04 Apr 2023 CH01 Director's details changed for Fabio Fazzari on 13 February 2022
15 Sep 2022 AA Full accounts made up to 31 December 2021
09 May 2022 AA01 Previous accounting period extended from 31 August 2021 to 31 December 2021
03 May 2022 TM01 Termination of appointment of Henry Strother Colquhoun Breese as a director on 30 April 2022
07 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
04 Jan 2022 TM01 Termination of appointment of David Leslie Cox as a director on 31 December 2021
06 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2021 MA Memorandum and Articles of Association
17 Aug 2021 AP01 Appointment of Fabio Fazzari as a director on 4 August 2021
17 Aug 2021 AP01 Appointment of Benedetta Mastrolia as a director on 4 August 2021
17 Aug 2021 AP01 Appointment of Giuseppe Mastrolia as a director on 4 August 2021
17 Aug 2021 TM01 Termination of appointment of Gareth James Knight as a director on 4 August 2021
17 Aug 2021 TM01 Termination of appointment of Simon James Edward Roddis as a director on 4 August 2021
06 Aug 2021 MR04 Satisfaction of charge 084722160004 in full
06 Aug 2021 MR04 Satisfaction of charge 084722160001 in full
06 Aug 2021 MR04 Satisfaction of charge 084722160003 in full