H & H INSURANCE BROKERS LIMITED

Company number 02200510

Date	Type	Description	View / Download
11 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(5 pages)
16 Mar 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
05 Jan 2016	TM01	Termination of appointment of Phillip Herbert Pagin as a director on 31 December 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 100,000	(7 pages)
12 Oct 2015	TM01	Termination of appointment of John Paul Pieri as a director on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of John Paul Pieri as a director on 12 October 2015	(1 page)
17 Aug 2015	MA	Memorandum and Articles of Association	(3 pages)
04 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 24/07/2015	(3 pages)
05 Jun 2015	AP01	Appointment of Mr John Fitzgerald Noone as a director on 1 June 2015	(2 pages)
27 Mar 2015	AA	Full accounts made up to 30 June 2014	(17 pages)
08 Jan 2015	AP01	Appointment of Mr Paul Thomas Graham as a director on 6 January 2015	(2 pages)
01 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-01 GBP 100,000	(6 pages)
10 Dec 2013	AA	Full accounts made up to 30 June 2013	(18 pages)
01 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100,000	(6 pages)
31 Jul 2013	AP01	Appointment of Mr John Paul Pieri as a director	(2 pages)
30 Jul 2013	TM01	Termination of appointment of Kevin Coulthard as a director	(1 page)
28 Feb 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
08 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(6 pages)
16 Aug 2012	AD01	Registered office address changed from Borderway Mart Rosehill Carlisle CA1 2RS on 16 August 2012	(1 page)
07 Mar 2012	AA	Full accounts made up to 30 June 2011	(18 pages)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
11 Mar 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
30 Sep 2010	AR01	Annual return made up to 26 September 2010 with full list of shareholders	(6 pages)
30 Sep 2010	CH01	Director's details changed for Brian Edmund Richardson on 26 September 2010	(2 pages)
30 Sep 2010	CH01	Director's details changed for Phillip Herbert Pagin on 26 September 2010	(2 pages)