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CUMBRIA INSURANCE BROKERS LIMITED

Company number 04417043

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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