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COMBELLACK HOLDINGS LIMITED

Company number 05554853

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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)
09 May 2024 CH01 Director's details changed for Mr Peter Combellack on 1 April 2024
09 May 2024 PSC04 Change of details for Mr Peter Combellack as a person with significant control on 1 April 2024
14 Mar 2024 MR01 Registration of charge 055548530039, created on 12 March 2024
14 Mar 2024 MR01 Registration of charge 055548530040, created on 12 March 2024
03 Dec 2023 MR04 Satisfaction of charge 055548530038 in full
22 Nov 2023 MR01 Registration of charge 055548530038, created on 22 November 2023
10 Nov 2023 MR04 Satisfaction of charge 055548530034 in full
10 Nov 2023 MR04 Satisfaction of charge 055548530035 in full
31 Oct 2023 MR01 Registration of charge 055548530036, created on 31 October 2023
31 Oct 2023 MR01 Registration of charge 055548530037, created on 31 October 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
25 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
09 Feb 2023 CERTNM Company name changed harry j combellack & sons LIMITED\certificate issued on 09/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-07
27 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Dec 2022 MR01 Registration of charge 055548530034, created on 16 December 2022
21 Dec 2022 MR01 Registration of charge 055548530035, created on 16 December 2022
08 Sep 2022 PSC04 Change of details for Mr Peter Combellack as a person with significant control on 1 September 2022
07 Sep 2022 CH01 Director's details changed for Mr Peter Combellack on 1 September 2022
07 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
07 Sep 2022 PSC04 Change of details for Mr Peter Combellack as a person with significant control on 1 September 2022
28 Jan 2022 MR04 Satisfaction of charge 055548530012 in full
28 Jan 2022 MR04 Satisfaction of charge 055548530023 in full
28 Jan 2022 MR04 Satisfaction of charge 055548530019 in full
28 Jan 2022 MR04 Satisfaction of charge 055548530033 in full
28 Jan 2022 MR04 Satisfaction of charge 055548530017 in full