HOUGHTON INSURANCE BUREAU LIMITED

Company number 01517422

Date	Type	Description	View / Download
21 Nov 2024	CH01	Director's details changed for Mr Paul Mark Johnson on 21 November 2024	(2 pages)
20 Nov 2024	TM01	Termination of appointment of Adrian Colosso as a director on 19 November 2024	(1 page)
22 Oct 2024	TM01	Termination of appointment of Timothy John Chadwick as a director on 21 October 2024	(1 page)
11 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(145 pages)
11 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
11 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(2 pages)
29 Jul 2024	MA	Memorandum and Articles of Association	(32 pages)
29 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(4 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
24 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 14 January 2021	(2 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 26 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 26 April 2022	(1 page)