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ALLBRIGHT BISHOP ROWLEY LIMITED

Company number 04049711

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 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)
21 Feb 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2024	TM01	Termination of appointment of Ataraxia 15 Limited as a director on 2 January 2024	View PDF Termination of appointment of Ataraxia 15 Limited as a director on 2 January 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Simon Robert Drysdale as a director on 30 November 2023	View PDF Appointment of Mr Simon Robert Drysdale as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Ms Angela Marie May as a director on 30 November 2023	View PDF Appointment of Ms Angela Marie May as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AP02	Appointment of Ataraxia 15 Limited as a director on 30 November 2023	View PDF Appointment of Ataraxia 15 Limited as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC07	Cessation of Simon Peter Allbright as a person with significant control on 30 November 2023	View PDF Cessation of Simon Peter Allbright as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	PSC02	Notification of Hallsdale Insurance Brokers Limited as a person with significant control on 30 November 2023	View PDF Notification of Hallsdale Insurance Brokers Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	TM01	Termination of appointment of Simon Peter Allbright as a director on 30 November 2023	View PDF Termination of appointment of Simon Peter Allbright as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	TM01	Termination of appointment of Caroline Gillian Allbright as a director on 30 November 2023	View PDF Termination of appointment of Caroline Gillian Allbright as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AP01	Appointment of Mr Nicholas John Hopkin as a director on 30 November 2023	View PDF Appointment of Mr Nicholas John Hopkin as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with updates	View PDF Confirmation statement made on 1 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Sep 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2019	PSC07	Cessation of Rowleys Group Llp as a person with significant control on 31 October 2018	View PDF Cessation of Rowleys Group Llp as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AA	Total exemption full accounts made up to 31 October 2018	View PDF Total exemption full accounts made up to 31 October 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2018	SH06	Cancellation of shares. Statement of capital on 31 October 2018 GBP 9,636	View PDF Cancellation of shares. Statement of capital on 31 October 2018 GBP 9,636 - link opens in a new window - 4 pages (4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)

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ALLBRIGHT BISHOP ROWLEY LIMITED

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