Companies House does not verify the accuracy of the information filed

BLACKFRIARS INSURANCE BROKERS LIMITED

Company number 03140137

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2024	View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 20 pages (20 pages)
20 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 53 pages (53 pages)
20 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP01	Appointment of Mr Stephen Ben Ashmore as a director on 4 July 2024	View PDF Appointment of Mr Stephen Ben Ashmore as a director on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	TM01	Termination of appointment of Steven Lewis as a director on 10 May 2024	View PDF Termination of appointment of Steven Lewis as a director on 10 May 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
14 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by the documents approved/ directors are instructed and authorised 29/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Transactions contemplated by the documents approved/ directors are instructed and authorised 29/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	MR01	Registration of charge 031401370001, created on 5 June 2024	View PDF Registration of charge 031401370001, created on 5 June 2024 - link opens in a new window - 12 pages (12 pages)
06 Mar 2024	AA01	Current accounting period extended from 31 December 2023 to 31 March 2024	View PDF Current accounting period extended from 31 December 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2023	CH01	Director's details changed for Mr Steven Lewis on 9 December 2023	View PDF Director's details changed for Mr Steven Lewis on 9 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM02	Termination of appointment of Karen Lynda Gordon as a secretary on 30 September 2023	View PDF Termination of appointment of Karen Lynda Gordon as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	AP01	Appointment of Mrs Kathren Wright as a director on 2 October 2023	View PDF Appointment of Mrs Kathren Wright as a director on 2 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Karen Lynda Gordon as a director on 30 September 2023	View PDF Termination of appointment of Karen Lynda Gordon as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AD01	Registered office address changed from 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 July 2023	View PDF Registered office address changed from 6 Congleton Road Sandbach Cheshire CW11 1HN United Kingdom to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	PSC02	Notification of J.M. Glendinning Group Limited as a person with significant control on 23 June 2023	View PDF Notification of J.M. Glendinning Group Limited as a person with significant control on 23 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of David John Burton as a person with significant control on 23 June 2023	View PDF Cessation of David John Burton as a person with significant control on 23 June 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	TM01	Termination of appointment of David John Burton as a director on 23 June 2023	View PDF Termination of appointment of David John Burton as a director on 23 June 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH19	Statement of capital on 22 June 2023 GBP 71	View PDF Statement of capital on 22 June 2023 GBP 71 - link opens in a new window - 5 pages (5 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Jun 2023	CAP-SS	Solvency Statement dated 21/06/23	View PDF Solvency Statement dated 21/06/23 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

BLACKFRIARS INSURANCE BROKERS LIMITED

Filter by category