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SYNERGY HARDWARE LIMITED

Company number 08911884

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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)
12 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
18 Mar 2024 TM01 Termination of appointment of Anthony Francis Baggott as a director on 14 March 2024
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jun 2023 AP01 Appointment of Mrs Jacqueline Erene Morgan as a director on 16 June 2023
28 Feb 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 CS01 Confirmation statement made on 25 February 2022 with updates
29 Sep 2021 PSC04 Change of details for Mr Neil Henry Morgan as a person with significant control on 22 September 2021
29 Sep 2021 PSC07 Cessation of Anthony Francis Baggott as a person with significant control on 22 September 2021
12 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
25 Feb 2021 CS01 Confirmation statement made on 25 February 2021 with no updates
31 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
01 Apr 2020 PSC04 Change of details for Mr Neil Henry Morgan as a person with significant control on 6 April 2016
18 Mar 2020 AP01 Appointment of Mr Anthony Francis Baggott as a director on 9 March 2020
09 Mar 2020 PSC01 Notification of Anthony Francis Baggott as a person with significant control on 17 December 2018
26 Feb 2020 CS01 Confirmation statement made on 25 February 2020 with updates
29 Jan 2020 TM01 Termination of appointment of Roger Kenneth Benton as a director on 5 January 2020
27 Jan 2020 PSC07 Cessation of Roger Kenneth Benton as a person with significant control on 5 January 2020
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
09 Nov 2018 MR01 Registration of charge 089118840001, created on 2 November 2018
28 Jun 2018 TM01 Termination of appointment of Keith Holt as a director on 26 June 2018
29 Mar 2018 AA Micro company accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates