Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Oct 2024 |
PSC07 |
Cessation of Friary Insurance Services Limited as a person with significant control on 1 October 2024
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03 Oct 2024 |
PSC02 |
Notification of Nfp Uk Holdings Limited as a person with significant control on 1 October 2024
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27 Aug 2024 |
CERTNM |
Company name changed ernest R.shaw LIMITED\certificate issued on 27/08/24
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RES15 ‐
Change company name resolution on 2024-08-12
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27 Aug 2024 |
NM06 |
Change of name with request to seek comments from relevant body
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27 Aug 2024 |
CONNOT |
Change of name notice
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21 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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20 May 2024 |
CH01 |
Director's details changed for Nicola Jayne Carter on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for Friary Insurance Services Limited as a person with significant control on 6 April 2016
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 May 2023 |
CS01 |
Confirmation statement made on 7 May 2023 with updates
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26 Apr 2023 |
AD01 |
Registered office address changed from 10, the Mead Business Centre, 176/178 Berkhampstead Road Chesham Bucks HP5 3EE England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 26 April 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Graham Meacher as a director on 17 February 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Matthew Stephen Pawley as a director on 9 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Bryan Lock as a director on 27 January 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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18 May 2022 |
CH01 |
Director's details changed for Nicola Jayne Carter on 1 February 2022
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08 Oct 2021 |
TM01 |
Termination of appointment of Peter Miller as a director on 21 June 2021
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28 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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11 Dec 2020 |
AP01 |
Appointment of Nicola Jayne Carter as a director on 20 November 2020
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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23 Sep 2020 |
SH10 |
Particulars of variation of rights attached to shares
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23 Sep 2020 |
SH08 |
Change of share class name or designation
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23 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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