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COMBINED SELECTION GROUP LTD

Company number 06962058

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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)
21 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Dec 2018 MR01 Registration of charge 069620580005, created on 28 December 2018
13 Dec 2018 MR04 Satisfaction of charge 2 in full
13 Dec 2018 MR04 Satisfaction of charge 069620580004 in full
13 Dec 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2018 MR04 Satisfaction of charge 3 in full
12 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
01 May 2018 CS01 Confirmation statement made on 14 April 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/07/2019.
12 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
02 May 2017 CS01 Confirmation statement made on 14 April 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 05/07/2019.
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
06 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 532
14 Oct 2015 CERTNM Company name changed combined selection LTD\certificate issued on 14/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-13
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 532
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 532
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Sep 2013 AD01 Registered office address changed from 8-9 Feastfield Town Street Horsforth Leeds LS18 4TJ on 3 September 2013
13 Jun 2013 CH01 Director's details changed for Mr Wayne Underwood on 7 June 2013
13 Jun 2013 CH03 Secretary's details changed for Mr Wayne Underwood on 7 June 2013
14 May 2013 MR01 Registration of charge 069620580004
18 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders