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SUPER SUCCESSFUL LTD

Company number 11609569

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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)
05 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with no updates
08 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
06 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
13 Oct 2020 AA Accounts for a small company made up to 30 November 2019
16 Sep 2020 AA01 Previous accounting period extended from 31 October 2019 to 30 November 2019
15 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with updates
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 18 April 2019
  • GBP 102
03 Dec 2018 SH01 Statement of capital following an allotment of shares on 30 November 2018
  • GBP 100
30 Nov 2018 AP01 Appointment of Mr Kevin Conneely as a director on 30 November 2018
30 Nov 2018 AP01 Appointment of Mr Paul Conneely as a director on 30 November 2018
30 Nov 2018 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 30 November 2018
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
30 Nov 2018 PSC01 Notification of Kevin Conneely as a person with significant control on 30 November 2018
30 Nov 2018 PSC01 Notification of Paul Conneely as a person with significant control on 30 November 2018
30 Nov 2018 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 30 November 2018
30 Nov 2018 AP03 Appointment of Mr Kevin Conneely as a secretary on 30 November 2018
30 Nov 2018 PSC07 Cessation of Bryan Thornton as a person with significant control on 30 November 2018
08 Oct 2018 NEWINC Incorporation
Statement of capital on 2018-10-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted