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TADDINGTON SUCCESS LTD

Company number 09606390

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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)
22 Jun 2018 AP01 Appointment of Mr Terence Dunne as a director on 5 April 2018
22 Jun 2018 PSC07 Cessation of Lee Thomas Mortimer-Mcguire as a person with significant control on 5 April 2018
22 Jun 2018 TM01 Termination of appointment of Lee Thomas Mortimer-Mcguire as a director on 5 April 2018
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with updates
20 Mar 2018 PSC07 Cessation of Marian Roman as a person with significant control on 8 March 2018
20 Mar 2018 PSC01 Notification of Lee Thomas Mortimer-Mcguire as a person with significant control on 8 March 2018
20 Mar 2018 AD01 Registered office address changed from 106 Durbar Avenue Coventry CV6 5LY United Kingdom to 37 Hollin Acre Westhoughton Bolton BL5 2LJ on 20 March 2018
20 Mar 2018 AP01 Appointment of Mr Lee Thomas Mortimer-Mcguire as a director on 8 March 2018
20 Mar 2018 TM01 Termination of appointment of Marian Roman as a director on 8 March 2018
22 Feb 2018 AA Micro company accounts made up to 31 May 2017
07 Jun 2017 CS01 Confirmation statement made on 23 May 2017 with updates
09 Apr 2017 TM01 Termination of appointment of Terence Dunne as a director on 7 April 2017
07 Apr 2017 AP01 Appointment of Mr Marian Roman as a director on 7 April 2017
07 Apr 2017 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 106 Durbar Avenue Coventry CV6 5LY on 7 April 2017
29 Mar 2017 TM01 Termination of appointment of a director
28 Mar 2017 AD01 Registered office address changed from 112 Infirmary Street Blackburn BB2 3SF United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 28 March 2017
28 Mar 2017 AP01 Appointment of Terence Dunne as a director on 15 March 2017
13 Feb 2017 TM01 Termination of appointment of Iqram Patel as a director on 8 October 2016
06 Feb 2017 AA Micro company accounts made up to 31 May 2016
17 Oct 2016 AP01 Appointment of Iqram Patel as a director on 5 October 2016
17 Oct 2016 TM01 Termination of appointment of Serdar Kilic as a director on 5 October 2016
17 Oct 2016 AD01 Registered office address changed from 13 Farley Farm Road Luton LU1 5PA United Kingdom to 112 Infirmary Street Blackburn BB2 3SF on 17 October 2016
07 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
16 Jul 2015 TM01 Termination of appointment of Terence Dunne as a director on 9 July 2015
16 Jul 2015 AD01 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 13 Farley Farm Road Luton LU1 5PA on 16 July 2015