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COMBICUT LIMITED

Company number 01474904

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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)
28 Jul 2023 AA Total exemption full accounts made up to 31 July 2022
17 Jul 2023 CS01 Confirmation statement made on 16 July 2023 with no updates
26 May 2023 CH01 Director's details changed for Mrs Lorraine Kathleen Walters on 23 May 2023
26 May 2023 CH01 Director's details changed for Mr Keith John Walters on 23 May 2023
26 May 2023 AP01 Appointment of Miss Sally Louise Walters as a director on 15 May 2023
26 May 2023 AP01 Appointment of Miss Rachel Lauren Walters as a director on 15 May 2023
29 Jul 2022 AA Total exemption full accounts made up to 31 July 2021
18 Jul 2022 CS01 Confirmation statement made on 16 July 2022 with no updates
29 Jul 2021 AA Total exemption full accounts made up to 31 July 2020
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with updates
13 Jul 2021 SH05 Statement of capital on 24 May 2021
  • GBP 150
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 24 May 2021
22 Jun 2021 SH19 Statement of capital on 22 June 2021
  • GBP 150
22 Jun 2021 SH20 Statement by Directors
22 Jun 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Jun 2021 CAP-SS Solvency Statement dated 21/05/21
14 May 2021 AAMD Amended total exemption full accounts made up to 31 July 2019
12 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 300
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
02 Apr 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 250
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
15 Mar 2021 PSC07 Cessation of Jaqueline Patricia Hill as a person with significant control on 28 February 2021
15 Mar 2021 TM01 Termination of appointment of Jacqueline Patricia Hill as a director on 28 February 2021
15 Mar 2021 TM02 Termination of appointment of Jacqueline Patricia Hill as a secretary on 28 February 2021
30 Oct 2020 AP01 Appointment of Mrs Lorraine Kathleen Walters as a director on 30 October 2020
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
15 Jun 2020 AA Total exemption full accounts made up to 31 July 2019
19 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates