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ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Company number 05107417

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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)
25 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
25 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
25 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
25 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
02 May 2024 CS01 Confirmation statement made on 20 April 2024 with no updates
09 Mar 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
09 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
27 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
27 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
20 Sep 2023 AD02 Register inspection address has been changed from 58 Mosley Street Manchester M2 3HZ England to 22 Chancery Lane London WC2A 1LS
20 Sep 2023 AD01 Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to First Floor, Lee House 90 Great Bridgewater Street Manchester M1 5JW on 20 September 2023
04 May 2023 CS01 Confirmation statement made on 20 April 2023 with no updates
22 Feb 2023 AD02 Register inspection address has been changed from 90 High Holborn London WC1V 6LJ England to 58 Mosley Street Manchester M2 3HZ
06 Feb 2023 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Feb 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Feb 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Feb 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
20 Oct 2022 MR04 Satisfaction of charge 051074170003 in full
20 Oct 2022 MR04 Satisfaction of charge 051074170002 in full
01 Sep 2022 CH01 Director's details changed for Mrs Elizabeth Sarah Comley on 25 March 2022
05 Jul 2022 AP01 Appointment of Mr Nils Ian Stoesser as a director on 1 July 2022
04 Jul 2022 TM01 Termination of appointment of David John Ludlow Whitmore as a director on 1 July 2022
03 May 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
08 Feb 2022 AP01 Appointment of Mrs Elizabeth Sarah Comley as a director on 8 February 2022
08 Feb 2022 TM01 Termination of appointment of Alison Louise Wilford as a director on 31 January 2022