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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27 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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27 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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27 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Sep 2023 |
PSC02 |
Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 July 2023
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04 Sep 2023 |
PSC07 |
Cessation of Trafalgar Bidco Limited as a person with significant control on 1 July 2023
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19 Jun 2023 |
PSC05 |
Change of details for Trafalgar Bidco Limited as a person with significant control on 19 June 2023
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11 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
TM02 |
Termination of appointment of Andrew James Galbraith as a secretary on 26 April 2023
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27 Apr 2023 |
AP03 |
Appointment of Krystyna Ferguson as a secretary on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Andrew James Galbraith as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Carl Anthony Shuker as a director on 26 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Matthew Ray Neave as a director on 26 April 2023
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24 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mrs Alison Catherine Meckiffe as a director
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10 Jan 2023 |
AP01 |
Appointment of Miss Chloe Field as a director on 1 November 2022
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15 Dec 2022 |
TM01 |
Termination of appointment of Larissa Marie Kennedy as a director on 30 June 2022
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15 Nov 2022 |
TM01 |
Termination of appointment of James Maxwell Carruthers as a director on 9 November 2022
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25 Oct 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 25 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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29 Sep 2022 |
CH01 |
Director's details changed for Mr Carl Anthony Shuker on 24 September 2022
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11 Jul 2022 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 11 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Endsleigh Insurance Services Limited Shurdington Road Cheltenham Spa Gloucestershire GL51 4UE United Kingdom to 2 Des Roches Square Witney Oxfordshire OX28 4LE on 11 July 2022
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04 Mar 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Matthew Ray Neave on 29 June 2019
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Andrew James Galbraith on 29 March 2018
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