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HOLGATE INSURANCE BROKERS LTD

Company number 00945042

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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)
30 Aug 2017 AA Micro company accounts made up to 31 December 2016
09 Jan 2017 MR01 Registration of charge 009450420001, created on 22 December 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
06 Jul 2016 AP01 Appointment of Mr Andrew Tacey as a director on 1 June 2016
22 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
09 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 50,000
09 May 2016 TM01 Termination of appointment of Richard Phythian as a director on 1 January 2016
09 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
08 Jul 2015 AP01 Appointment of Mr Richard Phythian as a director on 1 January 2015
08 Jul 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 50,000
08 Jul 2015 TM01 Termination of appointment of Kenneth George Shelton as a director on 1 January 2015
22 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Sep 2014 AA01 Previous accounting period shortened from 1 January 2014 to 31 December 2013
23 Sep 2014 AA01 Previous accounting period extended from 31 December 2013 to 1 January 2014
29 Apr 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 50,000
03 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 Mar 2012 TM01 Termination of appointment of Stephen Watts as a director
20 Mar 2012 AP01 Appointment of Mrs Karen Mary Watts as a director
17 Jan 2012 AR01 Annual return made up to 2 January 2012 with full list of shareholders
17 Jan 2012 TM02 Termination of appointment of Reginald Watts as a secretary