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HIMBLETON SUCCESS LTD

Company number 09203270

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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)
17 Apr 2024 AA Micro company accounts made up to 30 September 2023
01 Mar 2024 PSC04 Change of details for Mr Mohammed Ayyaz as a person with significant control on 29 February 2024
29 Feb 2024 CH01 Director's details changed for Mr Mohammed Ayyaz on 29 February 2024
29 Feb 2024 AD01 Registered office address changed from 23 Laburnum Road Blackburn BB1 5PY United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 29 February 2024
29 Feb 2024 PSC01 Notification of Mohammed Ayyaz as a person with significant control on 29 February 2024
29 Feb 2024 PSC07 Cessation of Amar Bashir as a person with significant control on 29 February 2024
29 Feb 2024 AP01 Appointment of Mr Mohammed Ayyaz as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Amar Bashir as a director on 29 February 2024
04 Sep 2023 CS01 Confirmation statement made on 2 September 2023 with updates
03 May 2023 AA Micro company accounts made up to 30 September 2022
15 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with updates
09 May 2022 AA Micro company accounts made up to 30 September 2021
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
02 Jun 2021 AA Micro company accounts made up to 30 September 2020
05 Oct 2020 CS01 Confirmation statement made on 2 September 2020 with updates
10 Jul 2020 AD01 Registered office address changed from Flat 3, 88 Moores Road Leicester LE4 6QU United Kingdom to 23 Laburnum Road Blackburn BB1 5PY on 10 July 2020
10 Jul 2020 PSC01 Notification of Amar Bashir as a person with significant control on 26 June 2020
10 Jul 2020 PSC07 Cessation of Andrew Robertson as a person with significant control on 26 June 2020
10 Jul 2020 AP01 Appointment of Mr Amar Bashir as a director on 26 June 2020
10 Jul 2020 TM01 Termination of appointment of Andrew Robertson as a director on 26 June 2020
10 Jul 2020 PSC01 Notification of Andrew Robertson as a person with significant control on 26 June 2020
10 Jul 2020 PSC07 Cessation of Rinkeshkumar Baraiya as a person with significant control on 26 June 2020
10 Jul 2020 AP01 Appointment of Mr Andrew Robertson as a director on 26 June 2020
10 Jul 2020 TM01 Termination of appointment of Rinkeshkumar Baraiya as a director on 26 June 2020
20 May 2020 AA Micro company accounts made up to 30 September 2019