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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17 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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17 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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05 Feb 2024 |
TM01 |
Termination of appointment of Philip Robert Bristow as a director on 9 November 2023
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05 Feb 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 9 November 2023
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 December 1999
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30 Nov 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 5 November 2016
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30 Nov 2023 |
RP04AP01 |
Second filing for the appointment of Mr Duncan Alistair Coleman as a director
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24 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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14 Nov 2023 |
TM02 |
Termination of appointment of Philip Robert Bristow as a secretary on 9 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Anthony Roger Cohen as a director on 9 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Duncan Coleman as a director on 9 November 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 30/11/2023
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14 Nov 2023 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 9 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from 93 Rowlands Road Worthing West Sussex BN11 3JX to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 14 November 2023
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14 Nov 2023 |
AA01 |
Current accounting period shortened from 30 June 2024 to 31 December 2023
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11 May 2023 |
CH03 |
Secretary's details changed for Philip Robert Bristow on 1 December 2020
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
PSC04 |
Change of details for Ms Vanessa Mildred Cohen as a person with significant control on 24 February 2023
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28 Feb 2023 |
PSC04 |
Change of details for Mr Anthony Roger Cohen as a person with significant control on 24 February 2023
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28 Feb 2023 |
CH01 |
Director's details changed for Mr Anthony Roger Cohen on 24 February 2023
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18 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with no updates
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02 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with no updates
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