Companies House does not verify the accuracy of the information filed

Advanced company search

FULLERTON SUCCESSFUL LTD

Company number 09203864

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Aug 2021	TM01	Termination of appointment of Liam Schofield as a director on 27 July 2021	View PDF Termination of appointment of Liam Schofield as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	CS01	Confirmation statement made on 9 August 2021 with updates	View PDF Confirmation statement made on 9 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	AD01	Registered office address changed from 18 Durham Road Sandhurst GU47 0TZ United Kingdom to 70 Highfield Drive Bolton BL4 0RN on 7 June 2021	View PDF Registered office address changed from 18 Durham Road Sandhurst GU47 0TZ United Kingdom to 70 Highfield Drive Bolton BL4 0RN on 7 June 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	PSC01	Notification of Liam Schofield as a person with significant control on 26 May 2021	View PDF Notification of Liam Schofield as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC07	Cessation of Anish Gurung as a person with significant control on 26 May 2021	View PDF Cessation of Anish Gurung as a person with significant control on 26 May 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	AP01	Appointment of Mr Liam Schofield as a director on 26 May 2021	View PDF Appointment of Mr Liam Schofield as a director on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	TM01	Termination of appointment of Anish Gurung as a director on 26 May 2021	View PDF Termination of appointment of Anish Gurung as a director on 26 May 2021 - link opens in a new window - 1 page (1 page)
26 May 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Feb 2021	AD01	Registered office address changed from 30 Timber Court Rugby CV22 5AZ United Kingdom to 18 Durham Road Sandhurst GU47 0TZ on 15 February 2021	View PDF Registered office address changed from 30 Timber Court Rugby CV22 5AZ United Kingdom to 18 Durham Road Sandhurst GU47 0TZ on 15 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	PSC01	Notification of Anish Gurung as a person with significant control on 2 February 2021	View PDF Notification of Anish Gurung as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	PSC07	Cessation of Daniel Cairney as a person with significant control on 2 February 2021	View PDF Cessation of Daniel Cairney as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AP01	Appointment of Mr Anish Gurung as a director on 2 February 2021	View PDF Appointment of Mr Anish Gurung as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
15 Feb 2021	TM01	Termination of appointment of Daniel Cairney as a director on 2 February 2021	View PDF Termination of appointment of Daniel Cairney as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
20 Nov 2020	PSC01	Notification of Daniel Cairney as a person with significant control on 29 October 2020	View PDF Notification of Daniel Cairney as a person with significant control on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	PSC07	Cessation of Eleanor Mcewan as a person with significant control on 29 October 2020	View PDF Cessation of Eleanor Mcewan as a person with significant control on 29 October 2020 - link opens in a new window - 1 page (1 page)
20 Nov 2020	AP01	Appointment of Mr Daniel Cairney as a director on 29 October 2020	View PDF Appointment of Mr Daniel Cairney as a director on 29 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM01	Termination of appointment of Eleanor Mcewan as a director on 29 October 2020	View PDF Termination of appointment of Eleanor Mcewan as a director on 29 October 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from 64 Morning Star Road Daventry NN11 9AA United Kingdom to 30 Timber Court Rugby CV22 5AZ on 22 September 2020	View PDF Registered office address changed from 64 Morning Star Road Daventry NN11 9AA United Kingdom to 30 Timber Court Rugby CV22 5AZ on 22 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	PSC01	Notification of Eleanor Mcewan as a person with significant control on 3 September 2020	View PDF Notification of Eleanor Mcewan as a person with significant control on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	PSC07	Cessation of Urszula Rosa as a person with significant control on 3 September 2020	View PDF Cessation of Urszula Rosa as a person with significant control on 3 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AP01	Appointment of Miss Eleanor Mcewan as a director on 3 September 2020	View PDF Appointment of Miss Eleanor Mcewan as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	TM01	Termination of appointment of Urszula Rosa as a director on 3 September 2020	View PDF Termination of appointment of Urszula Rosa as a director on 3 September 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2020	CS01	Confirmation statement made on 9 August 2020 with updates	View PDF Confirmation statement made on 9 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 May 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
28 Feb 2020	AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 64 Morning Star Road Daventry NN11 9AA on 28 February 2020	View PDF Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 64 Morning Star Road Daventry NN11 9AA on 28 February 2020 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?