COMBINED INDEPENDENTS (LIVERPOOL) LIMITED
Company number 01059492
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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) |
|---|---|---|---|
| 10 Nov 2016 | SH03 |
Purchase of own shares. Shares purchased into treasury:
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| 29 Jun 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 03 Jun 2016 | SH01 |
Statement of capital following an allotment of shares on 31 March 2016
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| 03 Jun 2016 | AR01 |
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
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| 10 Mar 2016 | AP01 | Appointment of Mr Aidan Agustine Mcnicoll as a director on 1 November 2015 | |
| 31 May 2015 | AR01 |
Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
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| 29 May 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 15 Mar 2015 | TM01 | Termination of appointment of Malcolm Clowes as a director on 12 March 2015 | |
| 20 Oct 2014 | SH03 | Purchase of own shares. | |
| 12 Oct 2014 | CH01 | Director's details changed for Mrs Fiona May Lunt on 12 October 2014 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
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| 23 May 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 21 May 2014 | SH03 | Purchase of own shares. | |
| 19 May 2014 | SH03 | Purchase of own shares. | |
| 25 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 08 Jun 2013 | AR01 | Annual return made up to 7 May 2013 with full list of shareholders | |
| 15 Jun 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 08 Jun 2012 | AR01 | Annual return made up to 7 May 2012 with full list of shareholders | |
| 29 Nov 2011 | AP01 | Appointment of Mr Peter Hughes Jones as a director | |
| 28 Nov 2011 | AP01 | Appointment of Mr Simon Paul Williams as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of David Wain as a director | |
| 31 Oct 2011 | TM01 | Termination of appointment of Peter Hall as a director | |
| 07 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 15 May 2011 | CH01 | Director's details changed for Ms Debra Jane Abernethy Clark on 28 November 2010 |