ACCIDENT ADVICE HELPLINE DIRECT LIMITED

Company number 05107417

Date	Type	Description	View / Download
11 Mar 2019	AD03	Register(s) moved to registered inspection location 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD02	Register inspection address has been changed from 22 Chancery Lane London WC2A 1LS England to 90 High Holborn London WC1V 6LJ	(1 page)
11 Mar 2019	AD01	Registered office address changed from 58 Mosley Street Manchester M2 3HZ England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
11 Mar 2019	AD01	Registered office address changed from 50 - 52 Chancery Lane London WC2A 1HL England to 58 Mosley Street Manchester M2 3HZ on 11 March 2019	(1 page)
14 Feb 2019	AP01	Appointment of Alison Louise Wilford as a director on 30 January 2019	(2 pages)
14 Feb 2019	TM01	Termination of appointment of Kenneth John Fowlie as a director on 30 January 2019	(1 page)
12 Jul 2018	TM01	Termination of appointment of Simon Barry Prew as a director on 28 June 2018	(1 page)
08 Jun 2018	AA01	Current accounting period extended from 30 June 2018 to 31 December 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 20 April 2018 with no updates	(3 pages)
23 Apr 2018	CH01	Director's details changed for Mr Kenneth John Fowlie on 15 October 2015	(2 pages)
22 Feb 2018	AP01	Appointment of Mr David John Ludlow Whitmore as a director on 20 February 2018	(2 pages)
28 Dec 2017	MR01	Registration of charge 051074170003, created on 22 December 2017	(98 pages)
29 Nov 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2016	(22 pages)
29 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/16	(3 pages)
21 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/16	(69 pages)
21 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/16	(1 page)
07 Nov 2017	AP01	Appointment of Mr Simon Prew as a director on 25 October 2017	(2 pages)
04 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(5 pages)
23 Feb 2017	AD04	Register(s) moved to registered office address 50 - 52 Chancery Lane London WC2A 1HL	(1 page)
06 Feb 2017	TM02	Termination of appointment of Kirsten Morrison as a secretary on 3 February 2017	(1 page)
18 May 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	(5 pages)
12 Apr 2016	AA	Audit exemption subsidiary accounts made up to 30 June 2015	(23 pages)
12 Apr 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/15	(70 pages)
12 Apr 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/15	(3 pages)
12 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/15	(1 page)