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CAROLE NASH INSURANCE CONSULTANTS LIMITED

Company number 02600841

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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)
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 TM02 Termination of appointment of Clive Timothy Roberts as a secretary on 22 May 2020
23 Jul 2020 MR04 Satisfaction of charge 026008410003 in full
23 Jul 2020 MR04 Satisfaction of charge 026008410004 in full
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 MR01 Registration of charge 026008410005, created on 14 July 2020
18 Jun 2020 MR01 Registration of charge 026008410004, created on 10 June 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Apr 2020 AD04 Register(s) moved to registered office address Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
31 Jan 2020 TM01 Termination of appointment of Clive Timothy Roberts as a director on 30 December 2019
28 Jan 2020 TM01 Termination of appointment of James Richard Fairhurst as a director on 30 December 2019
28 Jan 2020 TM01 Termination of appointment of Jennifer Victoria Lee Devaney as a director on 30 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
10 May 2019 TM01 Termination of appointment of Philip Frank Evans as a director on 29 April 2019
09 May 2019 CS01 Confirmation statement made on 12 April 2019 with no updates
20 Mar 2019 MR01 Registration of charge 026008410003, created on 18 March 2019
02 Oct 2018 AA Full accounts made up to 31 December 2017
02 May 2018 AP01 Appointment of Mr James Richard Fairhurst as a director on 26 April 2018
01 May 2018 CS01 Confirmation statement made on 12 April 2018 with updates
01 May 2018 AP01 Appointment of Mrs Jennifer Victoria Lee Devaney as a director on 26 April 2018
26 Apr 2018 TM01 Termination of appointment of Nicholas Robert Baker as a director on 1 April 2018