ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
Company number 03368447
- Company Overview for ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED (03368447)
- Filing history for ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED (03368447)
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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 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 01 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 01 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 01 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 26 Sep 2024 | AP01 | Appointment of Mr Neil Thornton as a director on 4 June 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Neil Thornton as a director on 4 June 2024 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 4 June 2024 | |
| 23 May 2024 | CS01 | Confirmation statement made on 9 May 2024 with updates | |
| 20 May 2024 | TM01 | Termination of appointment of James Timothy Wordsworth as a director on 6 March 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Denise Hitchcock as a director on 6 March 2024 | |
| 20 May 2024 | TM01 | Termination of appointment of Claudine Butler as a director on 6 March 2024 | |
| 16 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 16 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 16 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 16 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 19 Sep 2023 | PSC05 | Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 9 May 2023 with no updates | |
| 25 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
| 25 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
| 25 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
| 25 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
| 30 Aug 2022 | CH03 | Secretary's details changed for Mr Andrew Stewart Hunter on 30 August 2022 | |
| 30 Aug 2022 | AA01 | Current accounting period shortened from 31 March 2023 to 31 December 2022 | |
| 30 Aug 2022 | CH01 | Director's details changed for Mr Neil Thornton on 30 August 2022 | |
| 30 Aug 2022 | PSC05 | Change of details for Grp Retail Holdco Limited as a person with significant control on 30 August 2022 |