PETHERWICK INSURANCE BROKERS LIMITED
Company number 01363824
- Company Overview for PETHERWICK INSURANCE BROKERS LIMITED (01363824)
- Filing history for PETHERWICK INSURANCE BROKERS LIMITED (01363824)
- People for PETHERWICK INSURANCE BROKERS LIMITED (01363824)
- Charges for PETHERWICK INSURANCE BROKERS LIMITED (01363824)
- More for PETHERWICK INSURANCE BROKERS LIMITED (01363824)
| 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) |
|---|---|---|---|
| 17 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 1 December 2021
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| 21 Dec 2021 | TM01 | Termination of appointment of Clifford Daniel Piper as a director on 1 December 2021 | |
| 21 Dec 2021 | PSC04 | Change of details for Robert Charles Anthony White as a person with significant control on 1 December 2021 | |
| 21 Dec 2021 | PSC07 | Cessation of Clifford Daniel Piper as a person with significant control on 1 December 2021 | |
| 25 Nov 2021 | MA | Memorandum and Articles of Association | |
| 25 Nov 2021 | RESOLUTIONS |
Resolutions
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| 26 May 2021 | AA | Total exemption full accounts made up to 31 August 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 31 December 2020 with no updates | |
| 06 May 2020 | AA | Total exemption full accounts made up to 31 August 2019 | |
| 03 Jan 2020 | CS01 | Confirmation statement made on 31 December 2019 with no updates | |
| 30 May 2019 | AA | Total exemption full accounts made up to 31 August 2018 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 31 December 2018 with no updates | |
| 29 May 2018 | AA | Total exemption full accounts made up to 31 August 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 31 December 2017 with no updates | |
| 31 May 2017 | AA | Total exemption small company accounts made up to 31 August 2016 | |
| 07 Feb 2017 | CS01 | Confirmation statement made on 31 December 2016 with updates | |
| 12 May 2016 | AA | Total exemption small company accounts made up to 31 August 2015 | |
| 18 Jan 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
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| 08 Jun 2015 | AA | Total exemption small company accounts made up to 31 August 2014 | |
| 27 May 2015 | MISC | Amending 288A dob | |
| 02 May 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 May 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-05-01
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| 28 Apr 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Jun 2014 | AA | Total exemption small company accounts made up to 31 August 2013 | |
| 24 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-24
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