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SUCCESSFUL PLANNING LIMITED

Company number 14804546

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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)
11 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with updates	View PDF Confirmation statement made on 11 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	PSC01	Notification of Leszek Pawel Lewandowski as a person with significant control on 3 October 2023	View PDF Notification of Leszek Pawel Lewandowski as a person with significant control on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Nuala Thornton as a director on 3 October 2023	View PDF Termination of appointment of Nuala Thornton as a director on 3 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Leszek Lewandowski as a director on 3 October 2023	View PDF Appointment of Mr Leszek Lewandowski as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 15, Shaldon Mansions 132, Charing Cross Road London London WC2H 0LA on 11 October 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Flat 15, Shaldon Mansions 132, Charing Cross Road London London WC2H 0LA on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP03	Appointment of Mr Leszek Lewandowski as a secretary on 3 October 2023	View PDF Appointment of Mr Leszek Lewandowski as a secretary on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 3 October 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Nuala Thornton as a person with significant control on 3 October 2023	View PDF Cessation of Nuala Thornton as a person with significant control on 3 October 2023 - link opens in a new window - 1 page (1 page)
15 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-15 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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