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CAMPTON INSURANCE BROKERS (U.K.) LIMITED

Company number 01158941

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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)
20 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with no updates
22 Dec 2023 AA Micro company accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
20 Dec 2022 AA Micro company accounts made up to 31 March 2022
20 Dec 2022 CS01 Confirmation statement made on 23 October 2022 with no updates
30 Nov 2022 TM01 Termination of appointment of John Jarrold as a director on 30 November 2022
05 Aug 2022 AD01 Registered office address changed from C/O Cole Marie Priory House, 45-51 High Street Reigate Surrey RH2 9AE to First Floor Ridgeland House 15 Carfax Horsham West Sussex RH12 1DY on 5 August 2022
21 Dec 2021 AA Micro company accounts made up to 31 March 2021
29 Nov 2021 CS01 Confirmation statement made on 23 October 2021 with no updates
31 Mar 2021 AA Micro company accounts made up to 31 March 2020
22 Jan 2021 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
05 Dec 2019 CS01 Confirmation statement made on 23 October 2019 with updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
08 Nov 2018 PSC01 Notification of David George Jarrold as a person with significant control on 30 October 2018
07 Nov 2018 PSC07 Cessation of John Jarrold as a person with significant control on 30 October 2018
07 Nov 2018 PSC07 Cessation of Anne Doris Jarrold as a person with significant control on 30 October 2018
07 Nov 2018 CS01 Confirmation statement made on 23 October 2018 with updates
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 2 January 2018
  • GBP 510
15 Jan 2018 SH10 Particulars of variation of rights attached to shares
11 Jan 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2018 CC04 Statement of company's objects
20 Dec 2017 CS01 Confirmation statement made on 23 October 2017 with no updates
23 Oct 2017 AA Micro company accounts made up to 31 March 2017
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016