INDEPENDENCE DIRECT HOLDINGS LIMITED
Company number 12667884
- Company Overview for INDEPENDENCE DIRECT HOLDINGS LIMITED (12667884)
- Filing history for INDEPENDENCE DIRECT HOLDINGS LIMITED (12667884)
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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) |
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10 Sep 2024 | CS01 | Confirmation statement made on 10 September 2024 with no updates | |
26 Jul 2024 | TM01 | Termination of appointment of Peter Darran Stockley as a director on 26 July 2024 | |
26 Jul 2024 | AP01 | Appointment of Mrs Claire Louise Dubowski as a director on 26 July 2024 | |
15 Mar 2024 | AA | Total exemption full accounts made up to 30 September 2023 | |
20 Dec 2023 | PSC02 | Notification of Independence Products Limited as a person with significant control on 12 December 2023 | |
20 Sep 2023 | CS01 | Confirmation statement made on 15 September 2023 with updates | |
05 Sep 2023 | TM01 | Termination of appointment of James Steele as a director on 21 July 2023 | |
05 Sep 2023 | AP01 | Appointment of Mr Nick Goodban as a director on 4 September 2023 | |
29 Jun 2023 | PSC07 | Cessation of Peter Darran Stockley as a person with significant control on 23 June 2023 | |
29 Jun 2023 | PSC07 | Cessation of Andrew Glyn Leese as a person with significant control on 23 June 2023 | |
29 Jun 2023 | PSC02 | Notification of Metsi Bidco Limited as a person with significant control on 23 June 2023 | |
29 Jun 2023 | TM01 | Termination of appointment of Andrew Glyn Leese as a director on 23 June 2023 | |
29 Jun 2023 | AP01 | Appointment of Mr James Steele as a director on 23 June 2023 | |
27 Feb 2023 | AA | Micro company accounts made up to 30 September 2022 | |
15 Sep 2022 | CS01 | Confirmation statement made on 15 September 2022 with no updates | |
07 Mar 2022 | AA | Micro company accounts made up to 30 September 2021 | |
15 Sep 2021 | CS01 | Confirmation statement made on 15 September 2021 with no updates | |
26 Feb 2021 | AD01 | Registered office address changed from Independence Products Ltd Independence House 30 Northern Court Nottingham NG6 0BJ United Kingdom to Unit 7J Blenheim Court Blenheim Park Road Blenheim Industrial Estate, Bulwell Nottingham NG6 8YP on 26 February 2021 | |
17 Feb 2021 | RESOLUTIONS |
Resolutions
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10 Aug 2020 | CS01 | Confirmation statement made on 10 August 2020 with no updates | |
23 Jul 2020 | AA01 | Current accounting period extended from 30 June 2021 to 30 September 2021 | |
13 Jun 2020 | NEWINC |
Incorporation
Statement of capital on 2020-06-13
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