- Company Overview for HOLGATE INSURANCE BROKERS LTD (00945042)
- Filing history for HOLGATE INSURANCE BROKERS LTD (00945042)
- People for HOLGATE INSURANCE BROKERS LTD (00945042)
- Charges for HOLGATE INSURANCE BROKERS LTD (00945042)
- More for HOLGATE INSURANCE BROKERS LTD (00945042)
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) |
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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
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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
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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
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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 |