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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)
15 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	PSC02	Notification of Independence Products Limited as a person with significant control on 12 December 2023	View PDF Notification of Independence Products Limited as a person with significant control on 12 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2023	TM01	Termination of appointment of James Steele as a director on 21 July 2023	View PDF Termination of appointment of James Steele as a director on 21 July 2023 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AP01	Appointment of Mr Nick Goodban as a director on 4 September 2023	View PDF Appointment of Mr Nick Goodban as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC07	Cessation of Peter Darran Stockley as a person with significant control on 23 June 2023	View PDF Cessation of Peter Darran Stockley as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC07	Cessation of Andrew Glyn Leese as a person with significant control on 23 June 2023	View PDF Cessation of Andrew Glyn Leese as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	PSC02	Notification of Metsi Bidco Limited as a person with significant control on 23 June 2023	View PDF Notification of Metsi Bidco Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Andrew Glyn Leese as a director on 23 June 2023	View PDF Termination of appointment of Andrew Glyn Leese as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr James Steele as a director on 23 June 2023	View PDF Appointment of Mr James Steele as a director on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Feb 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with no updates	View PDF Confirmation statement made on 15 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with no updates	View PDF Confirmation statement made on 15 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA01	Current accounting period extended from 30 June 2021 to 30 September 2021	View PDF Current accounting period extended from 30 June 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
13 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-13 GBP 2	View PDF Incorporation Statement of capital on 2020-06-13 GBP 2 - link opens in a new window - 32 pages (32 pages)

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