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LINCOMBE SUCCESS LTD

Company number 09111711

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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)
09 Mar 2018 AD01 Registered office address changed from 49 the Grove Rotherham S65 2HF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2018
09 Mar 2018 PSC07 Cessation of Alan Burnside as a person with significant control on 20 February 2018
09 Mar 2018 TM01 Termination of appointment of Alan Burnside as a director on 20 February 2018
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
05 Jul 2017 PSC01 Notification of Alan Burnside as a person with significant control on 31 May 2017
05 Jul 2017 PSC07 Cessation of Christopher Marks as a person with significant control on 31 May 2017
07 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 49 the Grove Rotherham S65 2HF on 7 June 2017
07 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 31 May 2017
07 Jun 2017 AP01 Appointment of Alan Burnside as a director on 31 May 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Marks as a director on 5 April 2017
20 Apr 2017 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2017
20 Apr 2017 AD01 Registered office address changed from 22 Blisworth Way Swanwick Alfreton DE55 1EH United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017
03 Apr 2017 AA Micro company accounts made up to 31 July 2016
28 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
21 Apr 2016 AP01 Appointment of Christopher Marks as a director on 12 April 2016
21 Apr 2016 AD01 Registered office address changed from 108 Cliff Street Rishton Blackburn BB1 4EE to 22 Blisworth Way Swanwick Alfreton DE55 1EH on 21 April 2016
21 Apr 2016 TM01 Termination of appointment of David Morris as a director on 12 April 2016
11 Feb 2016 AA Micro company accounts made up to 31 July 2015
07 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 1
26 Mar 2015 CH01 Director's details changed for David Morris on 18 March 2015
25 Mar 2015 TM01 Termination of appointment of Christopher Jones as a director on 18 March 2015
25 Mar 2015 AP01 Appointment of David Morris as a director on 18 March 2015
25 Mar 2015 AD01 Registered office address changed from 49 Melville Drive Blackburn BB2 1DE United Kingdom to 108 Cliff Street Rishton Blackburn BB1 4EE on 25 March 2015
22 Aug 2014 TM01 Termination of appointment of Terence Dunne as a director on 14 August 2014
22 Aug 2014 AP01 Appointment of Christopher Jones as a director on 14 August 2014