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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24 Jan 2025 |
CH01 |
Director's details changed for Mr David Dunnagan on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Craig Forbes as a director on 1 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr David Dunnagan as a director on 1 January 2025
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07 Jan 2025 |
AP03 |
Appointment of Miss Bailee Nicholas as a secretary on 1 January 2025
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07 Jan 2025 |
TM01 |
Termination of appointment of David Jackola as a director on 1 January 2025
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07 Jan 2025 |
TM02 |
Termination of appointment of Laura Wilcock as a secretary on 1 January 2025
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08 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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05 Nov 2024 |
AD02 |
Register inspection address has been changed from Chubb House Shadsworth Road Blackburn BB1 2PR England to Ground Floor, 2 Lotus Park the Causeway Staines-upon-Thames TW18 3AG
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13 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Apr 2024 |
RP04TM01 |
Second filing for the termination of Nigel Pool as a director
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20 Mar 2024 |
RP04AP01 |
Second filing for the appointment of Mr Andrew Graeme White as a director
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08 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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24 Jan 2024 |
PSC05 |
Change of details for Chubb Group Limited as a person with significant control on 8 June 2023
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30 Nov 2023 |
TM01 |
Termination of appointment of Paul Grunau as a director on 30 November 2023
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28 Nov 2023 |
MR01 |
Registration of charge 029851150002, created on 24 November 2023
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01 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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01 Nov 2023 |
AD02 |
Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to Chubb House Shadsworth Road Blackburn BB1 2PR
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22 Aug 2023 |
AP01 |
Appointment of David Jackola as a director on 21 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Robert John Sloss as a director on 21 July 2023
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08 Jun 2023 |
AD01 |
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Ground Floor 2 Lotus Park Staines TW18 3AG on 8 June 2023
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16 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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16 Feb 2023 |
MA |
Memorandum and Articles of Association
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15 Feb 2023 |
AP01 |
Appointment of Mr Andrew Graeme White as a director on 6 February 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 20/03/2024.
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15 Feb 2023 |
TM01 |
Termination of appointment of Nigel Pool as a director on 6 February 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 19/04/2024.
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04 Jan 2023 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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