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INDEPENDENCE DIRECT HOLDINGS LIMITED

Company number 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)
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-02-15
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
  • GBP 2