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COMBINED INDEPENDENTS (HOLDINGS) LIMITED

Company number 00767658

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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)
15 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with updates
01 Oct 2019 AP01 Appointment of Mr Justin Walton as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Anthony Frank Tyler as a director on 30 September 2019
12 Sep 2019 AP01 Appointment of Mr William Mark Coupar as a director on 4 September 2019
06 Sep 2019 TM01 Termination of appointment of James Friel as a director on 4 September 2019
31 May 2019 TM01 Termination of appointment of Andrew Frederick Hill as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Timothy John Noy as a director on 31 May 2019
29 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
29 Nov 2018 AP01 Appointment of Mr Philip John Mosey as a director on 1 October 2018
20 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
18 Oct 2018 TM01 Termination of appointment of John Paul Calvert as a director on 30 September 2018
23 Feb 2018 AP01 Appointment of Mr Marc Arnell as a director on 14 February 2018
23 Feb 2018 TM01 Termination of appointment of Robert John Carter as a director on 14 February 2018
24 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
21 Nov 2017 AA Group of companies' accounts made up to 31 March 2017
15 Sep 2017 AP01 Appointment of Mrs Jill Lesley Parkinson as a director on 13 September 2017
15 Sep 2017 TM01 Termination of appointment of Paul Eric Hopkin as a director on 13 September 2017
19 Jun 2017 AP01 Appointment of Mr Timothy John Noy as a director on 8 March 2017
15 Feb 2017 TM01 Termination of appointment of Stephen Albert Mitchell as a director on 3 February 2017
27 Jan 2017 CS01 Confirmation statement made on 13 November 2016 with updates
14 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
25 Jul 2016 AP01 Appointment of Mr John-Paul Calvert as a director on 15 June 2016
25 Jul 2016 TM02 Termination of appointment of Jim Friel as a secretary on 11 July 2016
25 Jan 2016 TM01 Termination of appointment of John Paul Calvert as a director on 12 January 2016
17 Dec 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,160,690