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HORSHAM INSURANCE BROKERS LIMITED

Company number 01101567

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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)
31 Jul 2024 CS01 Confirmation statement made on 31 July 2024 with updates
24 Jun 2024 CH01 Director's details changed for Mr David John Skinner on 24 June 2024
24 Jun 2024 CH01 Director's details changed for Mr David John Skinner on 24 June 2024
30 May 2024 AA01 Current accounting period extended from 30 September 2024 to 31 March 2025
20 May 2024 AD02 Register inspection address has been changed to 100 Avebury Boulevard Milton Keynes MK9 1FH
19 Mar 2024 AA Accounts for a small company made up to 30 September 2023
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2023 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 19 October 2023
27 Oct 2023 TM01 Termination of appointment of Andrew Peter Wales as a director on 19 October 2023
27 Oct 2023 TM01 Termination of appointment of Peter Thomas French as a director on 19 October 2023
27 Oct 2023 TM02 Termination of appointment of Andrew Peter Wales as a secretary on 19 October 2023
27 Oct 2023 AP01 Appointment of Mr Robert Charles William Organ as a director on 19 October 2023
27 Oct 2023 AP04 Appointment of Shoosmiths Secretaries Limited as a secretary on 19 October 2023
27 Oct 2023 AP01 Appointment of Mr Graeme Neal Lalley as a director on 19 October 2023
03 Aug 2023 CS01 Confirmation statement made on 31 July 2023 with updates
29 Mar 2023 AA Accounts for a small company made up to 30 September 2022
02 Aug 2022 CS01 Confirmation statement made on 31 July 2022 with updates
18 Mar 2022 AA Accounts for a small company made up to 30 September 2021
02 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
11 May 2021 AA Accounts for a small company made up to 30 September 2020
03 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
05 May 2020 TM01 Termination of appointment of Adrian Sarahs as a director on 31 March 2020
22 Apr 2020 AA Accounts for a small company made up to 30 September 2019
05 Aug 2019 CS01 Confirmation statement made on 31 July 2019 with no updates