Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
PSC07 |
Cessation of Taylor Berry Knight Limited as a person with significant control on 28 August 2024
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02 Sep 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 28 August 2024
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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17 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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17 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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17 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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17 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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08 Aug 2023 |
TM01 |
Termination of appointment of Richard Paul Horton as a director on 19 July 2023
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24 Jul 2023 |
AR01 |
Annual return made up to 31 January 2013 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 31/05/2013 as it was not properly delivered.
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24 Jul 2023 |
AR01 |
Annual return made up to 31 December 2012 with full list of shareholders
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ANNOTATION
Replacement this document replaces the AR01 registered on 27/03/2013 as it was not properly delivered.
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03 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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07 Dec 2022 |
MA |
Memorandum and Articles of Association
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2022 |
PSC05 |
Change of details for Taylor Berry Knight as a person with significant control on 16 November 2022
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05 Dec 2022 |
CH01 |
Director's details changed for Mr Darren Michael Taylor on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of David Leonard Taylor as a person with significant control on 16 November 2022
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05 Dec 2022 |
PSC07 |
Cessation of Darren Michael Taylor as a person with significant control on 16 November 2022
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05 Dec 2022 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 16 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Mr Stuart James Grieb as a director on 16 November 2022
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05 Dec 2022 |
AP01 |
Appointment of Duncan Neil Carter as a director on 16 November 2022
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