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LLOYD BOLAM INSURANCE BROKERS LTD

Company number 03391748

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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)
24 Sep 2022 MR04 Satisfaction of charge 2 in full
11 Apr 2022 AA Unaudited abridged accounts made up to 30 June 2021
07 Mar 2022 CH03 Secretary's details changed for Mr Andrew Charles Gilbody on 7 March 2022
07 Mar 2022 CH01 Director's details changed for Mr Simon James Bolam on 7 March 2022
07 Mar 2022 AP01 Appointment of Mr Matthew Gregory as a director on 7 March 2022
04 Oct 2021 CS01 Confirmation statement made on 20 September 2021 with updates
31 Jul 2021 MA Memorandum and Articles of Association
31 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2021 SH08 Change of share class name or designation
29 Jul 2021 SH10 Particulars of variation of rights attached to shares
18 Jul 2021 AA Micro company accounts made up to 30 June 2020
19 Nov 2020 SH08 Change of share class name or designation
19 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2020 SH10 Particulars of variation of rights attached to shares
21 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
24 Feb 2020 AA Unaudited abridged accounts made up to 30 June 2019
20 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
06 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
21 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
21 Sep 2018 CH01 Director's details changed for Mr Simon James Bolam on 21 September 2018
06 Mar 2018 AA Micro company accounts made up to 30 June 2017
11 Dec 2017 CH01 Director's details changed for Mr Simon James Bolam on 6 December 2017
11 Dec 2017 PSC04 Change of details for Mr Simon Bolam as a person with significant control on 6 November 2017
21 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
24 Jan 2017 AP01 Appointment of Mr Andrew Charles Gilbody as a director on 23 January 2017