- Company Overview for CUMBRIA INSURANCE BROKERS LIMITED (04417043)
- Filing history for CUMBRIA INSURANCE BROKERS LIMITED (04417043)
- People for CUMBRIA INSURANCE BROKERS LIMITED (04417043)
- Charges for CUMBRIA INSURANCE BROKERS LIMITED (04417043)
- More for CUMBRIA INSURANCE BROKERS LIMITED (04417043)
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) |
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12 Oct 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
12 Oct 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
12 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
12 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
19 Apr 2024 | CS01 | Confirmation statement made on 15 April 2024 with no updates | |
18 Aug 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
17 Apr 2023 | CS01 | Confirmation statement made on 15 April 2023 with no updates | |
02 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
29 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with updates | |
14 Mar 2022 | AD01 | Registered office address changed from 29 Lowther Street Carlisle Cumbria CA3 8EN to 5 Clifford Court Cooper Way Carlisle Cumbria CA3 0JG on 14 March 2022 | |
31 Jan 2022 | AA | Total exemption full accounts made up to 30 April 2021 | |
17 Sep 2021 | CH01 | Director's details changed for Mr John David Page on 17 September 2021 | |
17 Sep 2021 | CH01 | Director's details changed for Mr Craig Arthur Seed on 17 September 2021 | |
23 Aug 2021 | MA | Memorandum and Articles of Association | |
23 Aug 2021 | RESOLUTIONS |
Resolutions
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12 Aug 2021 | AA01 | Current accounting period shortened from 30 April 2022 to 31 December 2021 | |
12 Aug 2021 | TM01 | Termination of appointment of Paul Bradbury as a director on 11 August 2021 | |
12 Aug 2021 | AP01 | Appointment of Mr Simon Christopher Bland as a director on 11 August 2021 | |
12 Aug 2021 | AP01 | Appointment of John Page as a director on 11 August 2021 | |
12 Aug 2021 | AP01 | Appointment of Mr Craig Arthur Seed as a director on 11 August 2021 | |
12 Aug 2021 | TM02 | Termination of appointment of Deborah Clare Bradbury as a secretary on 11 August 2021 | |
12 Aug 2021 | PSC07 | Cessation of Paul Bradbury as a person with significant control on 11 August 2021 | |
23 Jul 2021 | MR04 | Satisfaction of charge 3 in full | |
22 Apr 2021 | AA | Total exemption full accounts made up to 30 April 2020 | |
19 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates |