Companies House does not verify the accuracy of the information filed

BALE INSURANCE BROKERS LIMITED

Company number 04041284

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)
22 Oct 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: shareholders consent 10/09/2024	View PDF Resolutions RES13 ‐ Re: shareholders consent 10/09/2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	MR04	Satisfaction of charge 040412840001 in full	View PDF Satisfaction of charge 040412840001 in full - link opens in a new window - 1 page (1 page)
17 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Oct 2022	CS01	Confirmation statement made on 16 September 2022 with updates	View PDF Confirmation statement made on 16 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Oct 2022	AD01	Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to 2 Princes Court Royal Way Loughborough LE11 5XR on 24 October 2022	View PDF Registered office address changed from 470 Hucknall Road Nottingham Nottinghamshire NG5 1FX to 2 Princes Court Royal Way Loughborough LE11 5XR on 24 October 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Sep 2022	MR01	Registration of charge 040412840001, created on 2 September 2022	View PDF Registration of charge 040412840001, created on 2 September 2022 - link opens in a new window - 58 pages (58 pages)
18 Mar 2022	AP01	Appointment of Mr Stephen Anthony Boorman as a director on 17 March 2022	View PDF Appointment of Mr Stephen Anthony Boorman as a director on 17 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Jeffrey Bale as a director on 17 March 2022	View PDF Termination of appointment of Jeffrey Bale as a director on 17 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Mar 2022	PSC07	Cessation of Jeffrey Bale as a person with significant control on 1 March 2022	View PDF Cessation of Jeffrey Bale as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	PSC02	Notification of Anthony James Insurance Brokers Limited as a person with significant control on 1 March 2022	View PDF Notification of Anthony James Insurance Brokers Limited as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 26 July 2017	View PDF Second filing of Confirmation Statement dated 26 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with no updates	View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

BALE INSURANCE BROKERS LIMITED

Filter by category