HIMBLETON SUCCESS LTD

Company number 09203270

Date	Type	Description	View / Download
12 Oct 2017	CS01	Confirmation statement made on 5 September 2017 with updates	(5 pages)
12 Oct 2017	TM01	Termination of appointment of a director	(1 page)
12 Oct 2017	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 14 Singleton Road Dagenham RM9 5EP on 12 October 2017	(1 page)
12 Oct 2017	AP01	Appointment of Mr Lewis Quail as a director on 1 September 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Karl Clive Smith as a person with significant control on 1 September 2017	(1 page)
12 Oct 2017	PSC01	Notification of Lewis Quail as a person with significant control on 1 September 2017	(2 pages)
09 Jun 2017	AA	Micro company accounts made up to 30 September 2016	(4 pages) Download iXBRL
24 Mar 2017	TM01	Termination of appointment of Karl Clive Smith as a director on 15 March 2017	(1 page)
24 Mar 2017	AP01	Appointment of Terence Dunne as a director on 15 March 2017	(2 pages)
23 Mar 2017	AD01	Registered office address changed from 122 Myatt Avenue Wolverhampton WV2 2DL United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 5 September 2016 with updates	(6 pages)
27 May 2016	AP01	Appointment of Karl Clive Smith as a director on 19 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Peric Darko as a director on 19 May 2016	(1 page)
26 May 2016	AD01	Registered office address changed from 110 Moor Street Mansfield NG18 5SQ United Kingdom to 122 Myatt Avenue Wolverhampton WV2 2DL on 26 May 2016	(1 page)
31 Mar 2016	AA	Micro company accounts made up to 30 September 2015	(5 pages) Download iXBRL
05 Feb 2016	CH01	Director's details changed for Peric Darko on 28 January 2016	(2 pages)
05 Feb 2016	AD01	Registered office address changed from 41 Craven Street Coventry CV5 8DS United Kingdom to 110 Moor Street Mansfield NG18 5SQ on 5 February 2016	(1 page)
07 Jan 2016	AD01	Registered office address changed from 2B Dalton Bank Warrington WA1 3AH to 41 Craven Street Coventry CV5 8DS on 7 January 2016	(1 page)
07 Jan 2016	AP01	Appointment of Peric Darko as a director on 23 December 2015	(2 pages)
07 Jan 2016	TM01	Termination of appointment of Blazej Jacuniak as a director on 23 December 2015	(1 page)
10 Sep 2015	AR01	Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1	(3 pages)
23 Jul 2015	AD01	Registered office address changed from 24 Willow Crescent Northampton NN4 7AP United Kingdom to 2B Dalton Bank Warrington WA1 3AH on 23 July 2015	(1 page)
23 Jul 2015	AP01	Appointment of Blazej Jacuniak as a director on 16 July 2015	(2 pages)
23 Jul 2015	TM01	Termination of appointment of Gareth Dilkes as a director on 16 July 2015	(1 page)
16 Jan 2015	AD01	Registered office address changed from 2 Pinders Croft Greenleys Milton Keynes MK12 6AJ United Kingdom to 24 Willow Crescent Northampton NN4 7AP on 16 January 2015	(1 page)