- Company Overview for HORSHAM INSURANCE BROKERS LIMITED (01101567)
- Filing history for HORSHAM INSURANCE BROKERS LIMITED (01101567)
- People for HORSHAM INSURANCE BROKERS LIMITED (01101567)
- More for HORSHAM INSURANCE BROKERS LIMITED (01101567)
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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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
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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 |