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WATKIN DAVIES INSURANCE CONSULTANTS LIMITED

Company number 02102120

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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)
01 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
18 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
18 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
18 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
18 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
26 Sep 2023 CH01 Director's details changed for Ms Jenny Louise Hughes on 25 September 2023
01 Aug 2023 MR04 Satisfaction of charge 021021200006 in full
11 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
11 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
11 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
11 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
28 Mar 2023 TM01 Termination of appointment of Andrew James Galbraith as a director on 24 January 2023
28 Mar 2023 AP01 Appointment of Ms Jenny Louise Hughes as a director on 21 March 2023
25 Nov 2022 CH01 Director's details changed for Mr Richard James Easterbrook on 25 November 2022
30 Sep 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
17 Dec 2021 AA01 Current accounting period extended from 31 July 2022 to 30 September 2022
09 Dec 2021 AA Total exemption full accounts made up to 31 July 2021
22 Nov 2021 PSC02 Notification of A-Plan Holdings as a person with significant control on 1 November 2021
22 Nov 2021 PSC07 Cessation of Oliver Roger Watkins as a person with significant control on 1 November 2021
22 Nov 2021 TM01 Termination of appointment of Oliver Roger Watkins as a director on 1 November 2021
22 Nov 2021 TM01 Termination of appointment of Oliver Watkins as a director on 1 November 2021
22 Nov 2021 AP01 Appointment of Mr Richard James Easterbrook as a director on 1 November 2021
22 Nov 2021 AP01 Appointment of Mr Andrew James Galbraith as a director on 1 November 2021