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SYNERGY SUNRISE (BROADLANDS) LIMITED

Company number 05207664

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Confirmation statements / Annual returns Incorporation Officers

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)
10 May 2024	CS01	Confirmation statement made on 1 May 2024 with no updates	View PDF Confirmation statement made on 1 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	CH04	Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024	View PDF Secretary's details changed for Aviva Company Secretarial Services Limited on 27 March 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
11 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AP01	Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021	View PDF Appointment of Ms Victoria Louise De Temple as a director on 10 September 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
12 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	TM01	Termination of appointment of Nigel Rippon as a director on 5 November 2020	View PDF Termination of appointment of Nigel Rippon as a director on 5 November 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2020	AP01	Appointment of Mr Peter Michael Taylor as a director on 24 September 2020	View PDF Appointment of Mr Peter Michael Taylor as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AP01	Appointment of Mr Jonathan James Goodson as a director on 24 September 2020	View PDF Appointment of Mr Jonathan James Goodson as a director on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
13 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	TM01	Termination of appointment of Lindsey Claire Rix as a director on 8 September 2017	View PDF Termination of appointment of Lindsey Claire Rix as a director on 8 September 2017 - link opens in a new window - 1 page (1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CH01	Director's details changed for Lindsey Claire Rix on 12 July 2016	View PDF Director's details changed for Lindsey Claire Rix on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
01 Apr 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
14 Mar 2016	CH01	Director's details changed for Mr Nigel Rippon on 8 March 2016	View PDF Director's details changed for Mr Nigel Rippon on 8 March 2016 - link opens in a new window - 2 pages (2 pages)

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SYNERGY SUNRISE (BROADLANDS) LIMITED

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