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WALTHAMSTOW SUCCESS LTD

Company number 09112353

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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)
01 Aug 2018 AD01 Registered office address changed from 7 Limewood Way Leeds LS14 1AB United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 1 August 2018
31 Jul 2018 AP01 Appointment of Mr Alastair Nielson Hendry as a director on 16 July 2018
31 Jul 2018 PSC07 Cessation of Terence Dunne as a person with significant control on 16 July 2018
31 Jul 2018 PSC01 Notification of Alastair Nielson Hendry as a person with significant control on 16 July 2018
31 Jul 2018 TM01 Termination of appointment of Terence Dunne as a director on 16 July 2018
09 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
25 Jun 2018 AD01 Registered office address changed from 221 Brook Street Luton LU3 1DQ United Kingdom to 7 Limewood Way Leeds LS14 1AB on 25 June 2018
25 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
25 Jun 2018 TM01 Termination of appointment of Muhammed Adil as a director on 5 April 2018
25 Jun 2018 PSC07 Cessation of Muhammed Adil as a person with significant control on 5 April 2018
25 Jun 2018 PSC01 Notification of Terence Dunne as a person with significant control on 5 April 2018
23 Apr 2018 AA Micro company accounts made up to 31 July 2017
12 Jul 2017 CS01 Confirmation statement made on 2 July 2017 with updates
06 Jul 2017 PSC01 Notification of Muhammed Adil as a person with significant control on 22 June 2017
05 Jul 2017 PSC07 Cessation of Thomas Egan as a person with significant control on 22 June 2017
29 Jun 2017 TM01 Termination of appointment of Terence Dunne as a director on 22 June 2017
29 Jun 2017 AP01 Appointment of Muhammed Adil as a director on 22 June 2017
29 Jun 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 221 Brook Street Luton LU3 1DQ on 29 June 2017
04 Apr 2017 AA Micro company accounts made up to 31 July 2016
16 Mar 2017 CH01 Director's details changed for Terence Dunne on 16 March 2017
10 Mar 2017 AP01 Appointment of Terence Dunne as a director on 8 March 2017
09 Mar 2017 TM01 Termination of appointment of James Campbell as a director on 8 March 2017
09 Mar 2017 AD01 Registered office address changed from 60 Inverness Road Jarrow NE32 4JB United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 9 March 2017
11 Aug 2016 AD01 Registered office address changed from 143 Sutton Road Birmingham B23 5TN United Kingdom to 60 Inverness Road Jarrow NE32 4JB on 11 August 2016
10 Aug 2016 AP01 Appointment of James Campbell as a director on 2 August 2016