COMBELLACK VEHICLE RECYCLERS HOLDINGS LIMITED

Company number 12116459

Date	Type	Description	View / Download
08 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	(6 pages)
05 Mar 2024	AA	Micro company accounts made up to 31 August 2023	(6 pages) Download iXBRL
31 May 2023	AA	Micro company accounts made up to 31 August 2022	(6 pages) Download iXBRL
17 Apr 2023	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Apr 2023	MA	Memorandum and Articles of Association	(29 pages)
17 Apr 2023	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Apr 2023	SH08	Change of share class name or designation	(2 pages)
17 Apr 2023	SH08	Change of share class name or designation	(2 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	(8 pages)
04 Apr 2023	PSC01	Notification of Nicola Jane Martyn as a person with significant control on 14 February 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	(3 pages)
31 May 2022	AA	Micro company accounts made up to 31 August 2021	(6 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	(3 pages)
28 May 2021	AA	Micro company accounts made up to 31 August 2020	(7 pages) Download iXBRL
19 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 May 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	(3 pages)
14 Dec 2020	AD01	Registered office address changed from Third Floor Two Colton Square Leicester LE1 1QH England to Trendale Industrial Park Trezaise Roche St. Austell Cornwall PL26 8HY on 14 December 2020	(1 page)
25 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 August 2020	(1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	(4 pages)
29 Jan 2020	PSC04	Change of details for Mrs Sally Anne Combellack as a person with significant control on 31 December 2019	(2 pages)
29 Jan 2020	PSC01	Notification of Darren Combellack as a person with significant control on 31 December 2019	(2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 100	(3 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
23 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-23 GBP 1	(11 pages)