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SUCCESSION LTD

Company number 08475569

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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)
16 Dec 2024 AA Micro company accounts made up to 31 March 2024
09 Sep 2024 AD01 Registered office address changed from Suite 2, Tad Centre Ormesby Road Middlesbrough TS3 7SF England to Delcor House Double Row Seaton Delaval Whitley Bay NE25 0PR on 9 September 2024
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with updates
14 Dec 2023 AA Micro company accounts made up to 31 March 2023
09 Jun 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
21 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
13 Jun 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 March 2021
30 Jun 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with updates
15 Jan 2020 AA Micro company accounts made up to 30 April 2019
14 May 2019 CS01 Confirmation statement made on 5 April 2019 with updates
26 Jan 2019 AA Micro company accounts made up to 30 April 2018
20 Jul 2018 AD01 Registered office address changed from Unit 2 Southlands Centre Ormesby Road Middlesbrough Cleveland TS3 0HB England to Suite 2, Tad Centre Ormesby Road Middlesbrough TS3 7SF on 20 July 2018
09 May 2018 CS01 Confirmation statement made on 5 April 2018 with updates
29 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
30 Jun 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-28
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
11 Apr 2016 TM01 Termination of appointment of Angela Joan Harris as a director on 26 November 2015
27 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Nov 2015 AP01 Appointment of Mr Jeffrey Peter Harris as a director on 26 November 2015