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COMBINED INDEPENDENTS LIMITED

Company number 02498864

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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)
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jul 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 46
20 Apr 2016 AA01 Previous accounting period shortened from 30 April 2016 to 31 December 2015
20 Apr 2016 TM01 Termination of appointment of John Edward Tucker as a director on 30 April 2015
20 Apr 2016 TM01 Termination of appointment of David Peter Leake as a director on 30 April 2015
31 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
17 Aug 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 46
17 Aug 2015 AD01 Registered office address changed from 46 - 54 High Street Ingatestone Essex to 5 Chigwell Road London E18 1LR on 17 August 2015
13 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
29 Jul 2014 SH06 Cancellation of shares. Statement of capital on 20 May 2014
  • GBP 36
21 Jul 2014 AR01 Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 46
14 Jul 2014 TM02 Termination of appointment of Bernard Litman as a secretary on 20 May 2014
09 Jul 2014 SH03 Purchase of own shares.
25 Jun 2014 AP03 Appointment of Andrew Wellington as a secretary
25 Jun 2014 AP01 Appointment of Andrew Richard Wellington as a director
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
13 Dec 2013 AD01 Registered office address changed from 46 - 54 High Street Ingatestone Essex CM4 9DW England on 13 December 2013
12 Jun 2013 AR01 Annual return made up to 26 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
10 Jan 2013 TM02 Termination of appointment of Michael Goldsmith as a secretary
10 Jan 2013 AP03 Appointment of Mr Bernard Litman as a secretary
02 Jan 2013 AD01 Registered office address changed from Edelman House 1238 High Road London N20 0LH on 2 January 2013
28 Dec 2012 TM01 Termination of appointment of Shaun Barrett as a director
21 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Jun 2012 AR01 Annual return made up to 26 May 2012 with full list of shareholders
26 Jun 2012 AP01 Appointment of Satpal Singh Digwa as a director