SUCCESSION GROUP LTD: Filings
Overview
| Company Name | SUCCESSION GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07882873 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SUCCESSION GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 42 pages | AA | ||||||||||||||
Termination of appointment of Susan Marie Puddephatt as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 10, 2025
| 4 pages | SH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 44 pages | AA | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Dec 12, 2024 | 2 pages | CH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 04, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 25, 2024
| 4 pages | SH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||
Appointment of Mr Andrew Maitland Dinwiddie as a director on Jul 23, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Iain Anthony Pearce as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2024
| 4 pages | SH01 | ||||||||||||||
Director's details changed for Mr Michael Harris on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Iain Anthony Pearce on Mar 27, 2024 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Simon Roger Marsden as a director on Feb 01, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of James Alexander Stevenson as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Mr Ian Anthony Pearce on Dec 01, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||
Director's details changed for Ms Susan Marie Puddephatt on Nov 14, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with updates | 6 pages | CS01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0