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BUSINESS INDEPENDENCE LIMITED

Company number 12427432

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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 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates
30 Jul 2020 AP01 Appointment of Mr Alan William Newton as a director on 29 July 2020
25 Jun 2020 AD01 Registered office address changed from , 275 Bensham Road Gateshead, NE8 1UU, United Kingdom to The New Bridge 2-4 Argyle Street Newcastle upon Tyne NE1 6PF on 25 June 2020
23 Jun 2020 TM01 Termination of appointment of David Ashley Lindsay as a director on 18 June 2020
23 Jun 2020 AP01 Appointment of Mr Michael Anthony O'shea as a director on 18 June 2020
12 May 2020 CS01 Confirmation statement made on 12 May 2020 with updates
12 May 2020 AD01 Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom to The New Bridge 2-4 Argyle Street Newcastle upon Tyne NE1 6PF on 12 May 2020
12 May 2020 AP01 Appointment of Mr David Ashley Lindsay as a director on 4 May 2020
12 May 2020 PSC01 Notification of David Ashley Lindsay as a person with significant control on 4 May 2020
11 May 2020 TM01 Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020
11 May 2020 PSC07 Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020
11 May 2020 PSC07 Cessation of Bryan Thornton as a person with significant control on 4 May 2020
27 Jan 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-01-27
  • GBP 1