SUCCESSION ADVISORY SERVICES LIMITED
Company number 06711051
- Company Overview for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- Filing history for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- People for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- Registers for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
- More for SUCCESSION ADVISORY SERVICES LIMITED (06711051)
| 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) |
|---|---|---|---|
| 07 Jan 2025 | SH19 |
Statement of capital on 7 January 2025
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| 07 Jan 2025 | SH20 | Statement by Directors | |
| 07 Jan 2025 | CAP-SS | Solvency Statement dated 17/12/24 | |
| 07 Jan 2025 | RESOLUTIONS |
Resolutions
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| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 14 Feb 2024 | AP01 | Appointment of Mr Simon Roger Marsden as a director on 1 February 2024 | |
| 13 Feb 2024 | TM01 | Termination of appointment of James Alexander Stevenson as a director on 31 January 2024 | |
| 13 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with updates | |
| 03 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Nov 2022 | AP01 | Appointment of Mrs Joanne Lesley Swain as a director on 16 November 2022 | |
| 07 Oct 2022 | CS01 | Confirmation statement made on 30 September 2022 with no updates | |
| 05 Oct 2022 | AD01 | Registered office address changed from Drake Building 15 Davy Road Plymouth Science Park, Derriford, Plymouth Devon PL6 8BY to The Apex, Brest Road Derriford Business Park Derriford Plymouth PL6 5FL on 5 October 2022 | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | PSC02 | Notification of Succession Holdings Ltd as a person with significant control on 11 August 2022 | |
| 24 Aug 2022 | PSC09 | Withdrawal of a person with significant control statement on 24 August 2022 | |
| 11 Oct 2021 | CS01 | Confirmation statement made on 30 September 2021 with no updates | |
| 04 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 16 Apr 2021 | TM01 | Termination of appointment of Wadham St. John Downing as a director on 1 April 2021 | |
| 12 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 09 Nov 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 21 May 2020 | AP01 | Appointment of Mr Wadham St. John Downing as a director on 20 May 2020 | |
| 12 Mar 2020 | TM01 | Termination of appointment of Susan Marie Puddephatt as a director on 11 March 2020 | |
| 28 Jan 2020 | TM01 | Termination of appointment of Michael John Hill as a director on 23 January 2020 | |
| 10 Oct 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates |