SYNERGY GROUP MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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SYNERGY GROUP MANAGEMENT LIMITED

Company number 11996448

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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)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 14 May 2023 with updates	View PDF Confirmation statement made on 14 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	TM02	Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023	View PDF Termination of appointment of Astra Rose Winwood as a secretary on 6 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	CERTNM	Company name changed synergy gen LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30	View PDF Company name changed synergy gen LIMITED\certificate issued on 03/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-30 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	CS01	Confirmation statement made on 14 May 2022 with updates	View PDF Confirmation statement made on 14 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2022	CERTNM	Company name changed bahadvr synergy developments LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16	View PDF Company name changed bahadvr synergy developments LIMITED\certificate issued on 17/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-16 - link opens in a new window - 3 pages (3 pages)
11 May 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 May 2022	TM01	Termination of appointment of Ismail Bahadur as a director on 1 May 2022	View PDF Termination of appointment of Ismail Bahadur as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	PSC07	Cessation of Bahadvr Group Holdings Ltd as a person with significant control on 1 May 2022	View PDF Cessation of Bahadvr Group Holdings Ltd as a person with significant control on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP England to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021	View PDF Registered office address changed from 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP England to Synergy Property Group, Building 8 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	AD01	Registered office address changed from Synergy Property Group, Gateway 1000, Unit 8 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021	View PDF Registered office address changed from Synergy Property Group, Gateway 1000, Unit 8 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP United Kingdom to 8 Synergy Property Group, Building 8 Arlington Business Park, Whittle Way Stevenage Hertfordshire SG1 2FP on 14 October 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	CS01	Confirmation statement made on 14 May 2021 with no updates	View PDF Confirmation statement made on 14 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Aug 2020	AP03	Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020	View PDF Appointment of Miss Astra Rose Winwood as a secretary on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Apr 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2019	CH01	Director's details changed for Mr Ismail Bahadur on 7 August 2019	View PDF Director's details changed for Mr Ismail Bahadur on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
15 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-15 GBP 100	View PDF Incorporation Statement of capital on 2019-05-15 GBP 100 - link opens in a new window - 42 pages (42 pages)

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