SUPER SUCCESSFUL LTD filing history - Find and update company information

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SUPER SUCCESSFUL LTD

Company number 11609569

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	View PDF Confirmation statement made on 4 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 30 November 2022	View PDF Group of companies' accounts made up to 30 November 2022 - link opens in a new window - 36 pages (36 pages)
14 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 30 November 2021	View PDF Group of companies' accounts made up to 30 November 2021 - link opens in a new window - 37 pages (37 pages)
05 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with no updates	View PDF Confirmation statement made on 4 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Group of companies' accounts made up to 30 November 2020	View PDF Group of companies' accounts made up to 30 November 2020 - link opens in a new window - 36 pages (36 pages)
06 Nov 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	View PDF Confirmation statement made on 7 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a small company made up to 30 November 2019	View PDF Accounts for a small company made up to 30 November 2019 - link opens in a new window - 5 pages (5 pages)
16 Sep 2020	AA01	Previous accounting period extended from 31 October 2019 to 30 November 2019	View PDF Previous accounting period extended from 31 October 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with updates	View PDF Confirmation statement made on 7 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2019	SH01	Statement of capital following an allotment of shares on 18 April 2019 GBP 102	View PDF Statement of capital following an allotment of shares on 18 April 2019 GBP 102 - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AP01	Appointment of Mr Kevin Conneely as a director on 30 November 2018	View PDF Appointment of Mr Kevin Conneely as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	AP01	Appointment of Mr Paul Conneely as a director on 30 November 2018	View PDF Appointment of Mr Paul Conneely as a director on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 30 November 2018	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 110 Warwick Avenue Edgware Middlesex HA8 8UJ on 30 November 2018	View PDF Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 110 Warwick Avenue Edgware Middlesex HA8 8UJ on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	PSC01	Notification of Kevin Conneely as a person with significant control on 30 November 2018	View PDF Notification of Kevin Conneely as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC01	Notification of Paul Conneely as a person with significant control on 30 November 2018	View PDF Notification of Paul Conneely as a person with significant control on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 30 November 2018	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
30 Nov 2018	AP03	Appointment of Mr Kevin Conneely as a secretary on 30 November 2018	View PDF Appointment of Mr Kevin Conneely as a secretary on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
30 Nov 2018	PSC07	Cessation of Bryan Thornton as a person with significant control on 30 November 2018	View PDF Cessation of Bryan Thornton as a person with significant control on 30 November 2018 - link opens in a new window - 1 page (1 page)
08 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-10-08 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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