Advanced company searchLink opens in new window

SUCCESS DEVELOPMENTS LIMITED

Company number 03347940

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Sep 2011 SH20 Statement by directors
19 Sep 2011 CAP-SS Solvency statement dated 08/09/11
19 Sep 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 11/09/2011
27 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
26 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
04 Apr 2011 CH04 Secretary's details changed
04 Apr 2011 CH01 Director's details changed for Mr Christopher James Taylor on 25 February 2011
02 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011
21 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
10 Sep 2010 TM01 Termination of appointment of Kieran Larkin as a director
10 Sep 2010 TM01 Termination of appointment of Mark Crowther as a director
10 Sep 2010 SH20 Statement by directors
10 Sep 2010 SH19 Statement of capital on 10 September 2010
  • GBP 120,500
10 Sep 2010 CAP-SS Solvency statement dated 25/08/10
10 Sep 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share prem a/c reduced to £107200 28/08/2010
12 Apr 2010 AR01 Annual return made up to 9 April 2010 with full list of shareholders
06 Jan 2010 TM01 Termination of appointment of Nicholas Jenkins as a director
05 Jan 2010 AP01 Appointment of Mr Christopher James Taylor as a director
16 Oct 2009 CH01 Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009
06 Oct 2009 AA Total exemption full accounts made up to 31 March 2009
22 Jun 2009 288c Director's change of particulars / nicholas jenkins / 22/06/2009
09 Apr 2009 363a Return made up to 09/04/09; full list of members
18 Nov 2008 AA Total exemption full accounts made up to 31 March 2008
10 Sep 2008 288a Director appointed nicholas edward vellacott jenkins
09 Sep 2008 288b Appointment terminated director gwynne furlong