Company Results (links open in a new window)
|
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)
|
|
02 Sep 2024 |
PSC07 |
Cessation of Taylor Berry Knight Limited as a person with significant control on 28 August 2024
|
|
|
02 Sep 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 28 August 2024
|
|
|
20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Richard Paul Horton as a director on 19 July 2023
|
|
|
24 Jul 2023 |
AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 31/05/2013 as it was not properly delivered.
|
|
|
24 Jul 2023 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
-
ANNOTATION
Replacement this document replaces the AR01 registered on 27/03/2013 as it was not properly delivered.
|
|
|
03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
07 Dec 2022 |
MA |
Memorandum and Articles of Association
|
|
|
07 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2022 |
PSC05 |
Change of details for Taylor Berry Knight as a person with significant control on 16 November 2022
|
|
|
05 Dec 2022 |
CH01 |
Director's details changed for Mr Darren Michael Taylor on 16 November 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of David Leonard Taylor as a person with significant control on 16 November 2022
|
|
|
05 Dec 2022 |
PSC07 |
Cessation of Darren Michael Taylor as a person with significant control on 16 November 2022
|
|
|
05 Dec 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 16 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 16 November 2022
|
|
|
05 Dec 2022 |
AP01 |
Appointment of Duncan Neil Carter as a director on 16 November 2022
|
|
|
05 Dec 2022 |
TM01 |
Termination of appointment of David Leonard Taylor as a director on 16 November 2022
|
|
|
05 Dec 2022 |
AD01 |
Registered office address changed from , Crayfield House Crayfield Industrial Park, Main Road, Orpington, Kent, BR5 3HP, England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 5 December 2022
|
|
|
22 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2006
|
|
|
16 Nov 2022 |
MR04 |
Satisfaction of charge 016396960002 in full
|
|