POLICY MASTER GROUP LIMITED

Company number 01077807

Date	Type	Description	View / Download
21 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	(3 pages)
31 Jul 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
22 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
08 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
02 Mar 2023	AD01	Registered office address changed from Fourth Floor D Mill Dean Clough Halifax HX3 5AX United Kingdom to 3rd Floor West, Bowling Mill Dean Clough Mills Halifax HX3 5AX on 2 March 2023	(1 page)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
22 Jun 2022	AA01	Previous accounting period extended from 29 September 2021 to 31 December 2021	(1 page)
10 May 2022	AA	Accounts for a dormant company made up to 30 September 2020	(7 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	(3 pages)
25 Feb 2021	AP01	Appointment of Mr Michael Dufton as a director on 17 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Mark Miller as a director on 17 February 2021	(2 pages)
25 Feb 2021	AP01	Appointment of Mr Brian Beattie as a director on 17 February 2021	(2 pages)
23 Feb 2021	TM01	Termination of appointment of Christopher Pennington as a director on 17 February 2021	(1 page)
23 Feb 2021	TM01	Termination of appointment of Stephen Michael Lathrope as a director on 17 February 2021	(1 page)
23 Feb 2021	TM02	Termination of appointment of Neil Andrew Forrest as a secretary on 17 February 2021	(1 page)
10 Jan 2021	AA	Accounts for a dormant company made up to 30 September 2019	(8 pages)
01 Oct 2020	AP03	Appointment of Mr Neil Andrew Forrest as a secretary on 1 October 2020	(2 pages)
30 Sep 2020	TM02	Termination of appointment of Richard Charles Forrest as a secretary on 30 September 2020	(1 page)
28 Sep 2020	AA01	Previous accounting period shortened from 30 September 2019 to 29 September 2019	(1 page)
18 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with no updates	(3 pages)
03 Jun 2020	AD01	Registered office address changed from Second Floor G Mill Dean Clough Halifax West Yorkshire HX3 5AX to Fourth Floor D Mill Dean Clough Halifax HX3 5AX on 3 June 2020	(1 page)
30 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	(1 page)
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
03 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(8 pages)