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SUCCESS HOLDINGS LIMITED

Company number 06794195

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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)
02 Feb 2016 CH01 Director's details changed for Gabriel Isaac Lazer on 14 February 2013
02 Feb 2016 CH01 Director's details changed for Mr Jack Ormerod on 14 February 2013
01 Feb 2016 CH01 Director's details changed for Mr Jack Ormerod on 17 November 2010
21 Jan 2016 AR01 Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 300
08 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 300
18 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
21 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 300
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Jan 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
19 Jan 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
01 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Jan 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
24 Aug 2009 225 Accounting reference date shortened from 31/01/2010 to 30/09/2009
23 Jun 2009 288c Director's change of particulars / gabriel lazer / 15/06/2009
19 Feb 2009 88(2) Ad 19/01/09\gbp si 100@1=100\gbp ic 200/300\
19 Feb 2009 88(2) Ad 19/01/09\gbp si 100@1=100\gbp ic 100/200\
19 Feb 2009 88(2) Ad 19/01/09\gbp si 99@1=99\gbp ic 1/100\
19 Feb 2009 288a Director appointed gabriel isaac lazer
16 Feb 2009 288b Appointment terminated director peter ormerod
05 Feb 2009 288a Director appointed mr jack ormerod
19 Jan 2009 NEWINC Incorporation