COMBELLACK VEHICLE RECYCLERS HOLDINGS LIMITED

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Company Documents

DateDescription
21/02/2521 February 2025 Micro company accounts made up to 2024-08-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-21 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-04 with updates

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05/03/245 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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31/05/2331 May 2023 Micro company accounts made up to 2022-08-31

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17/04/2317 April 2023 Particulars of variation of rights attached to shares

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17/04/2317 April 2023 Memorandum and Articles of Association

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Resolutions

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17/04/2317 April 2023 Change of share class name or designation

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17/04/2317 April 2023 Change of share class name or designation

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04/04/234 April 2023 Notification of Nicola Jane Martyn as a person with significant control on 2023-02-14

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04/04/234 April 2023 Confirmation statement made on 2023-04-04 with updates

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16/02/2316 February 2023 Confirmation statement made on 2023-01-29 with no updates

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11/02/2211 February 2022 Confirmation statement made on 2022-01-29 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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28/05/2128 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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19/05/2119 May 2021 DISS40 (DISS40(SOAD))

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18/05/2118 May 2021 FIRST GAZETTE

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12/05/2112 May 2021 CONFIRMATION STATEMENT MADE ON 29/01/21, NO UPDATES

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14/12/2014 December 2020 REGISTERED OFFICE CHANGED ON 14/12/2020 FROM THIRD FLOOR TWO COLTON SQUARE LEICESTER LE1 1QH ENGLAND

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/02/2025 February 2020 CURREXT FROM 31/07/2020 TO 31/08/2020

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29/01/2029 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARREN COMBELLACK

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29/01/2029 January 2020 31/12/19 STATEMENT OF CAPITAL GBP 100

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29/01/2029 January 2020 PSC'S CHANGE OF PARTICULARS / MRS SALLY ANNE COMBELLACK / 31/12/2019

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29/01/2029 January 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES

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20/01/2020 January 2020 ADOPT ARTICLES 31/12/2019

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23/07/1923 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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