- Company Overview for SYMINGTON'S (HOLDINGS) LIMITED (08472216)
- Filing history for SYMINGTON'S (HOLDINGS) LIMITED (08472216)
- People for SYMINGTON'S (HOLDINGS) LIMITED (08472216)
- Charges for SYMINGTON'S (HOLDINGS) LIMITED (08472216)
- More for SYMINGTON'S (HOLDINGS) LIMITED (08472216)
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) |
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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
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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 Giuseppe Mastrolia 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 | 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 084722160002 in full |