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JENSTEN INSURANCE BROKERS (YORKSHIRE & HUMBERSIDE) LTD

Company number 00371448

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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 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
14 Nov 2024 CH01 Director's details changed for Mr Robert Charles William Organ on 11 November 2024
14 Nov 2024 TM01 Termination of appointment of Alistair John David Hardie as a director on 11 November 2024
05 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with updates
16 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
16 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
19 Oct 2023 MISC Statement of fact – name correction. Incorrect name: jensten insurance brokers (yorkshire & humberside) LTD. Correct name: jensten insurance brokers (yorkshire & humberside) LTD
18 Oct 2023 CERTNM Company name changed sydney packett & sons LIMITED\certificate issued on 18/10/23
  • RES15 ‐ Change company name resolution on 2023-10-09
18 Oct 2023 NM06 Change of name with request to seek comments from relevant body
18 Oct 2023 CONNOT Change of name notice
20 Sep 2023 TM01 Termination of appointment of Marshall John Sugden as a director on 18 September 2023
12 Sep 2023 AP01 Appointment of Mr Neil David Grimshaw as a director on 12 September 2023
17 Aug 2023 MA Memorandum and Articles of Association
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2023 SH10 Particulars of variation of rights attached to shares
17 Aug 2023 SH08 Change of share class name or designation
17 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Aug 2023 PSC05 Change of details for Packetts Holdings Ltd as a person with significant control on 7 August 2023
03 Aug 2023 SH02 Statement of capital on 14 July 2023
  • GBP 10,876
27 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with updates