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JOHNSTONE INSURANCE BROKERS LIMITED

Company number 05683941

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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)
09 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
16 May 2024 CH01 Director's details changed for Mr Richard Tuplin on 15 May 2024
07 Nov 2023 PSC05 Change of details for Jib Insurance Brokers Limited as a person with significant control on 31 October 2023
03 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
16 Aug 2023 TM01 Termination of appointment of Robert Laurence Worrell as a director on 1 August 2023
16 Aug 2023 TM01 Termination of appointment of Huw Scott Williams as a director on 1 August 2023
16 Aug 2023 AP01 Appointment of Mr Richard Tuplin as a director on 1 August 2023
16 Aug 2023 AP01 Appointment of Mr James Steven Yeandle as a director on 1 August 2023
15 Jun 2023 TM01 Termination of appointment of Christopher David Shortland as a director on 4 June 2023
17 Apr 2023 CH04 Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
17 Jan 2023 CS01 Confirmation statement made on 12 January 2023 with no updates
19 Oct 2022 TM01 Termination of appointment of Alan Sumner as a director on 26 September 2022
21 Sep 2022 AA Full accounts made up to 31 December 2021
22 Jun 2022 TM01 Termination of appointment of Richard Tuplin as a director on 26 May 2022
22 Jun 2022 AP01 Appointment of Mr Christopher David Shortland as a director on 26 May 2022
22 Mar 2022 TM02 Termination of appointment of Dean Clarke as a secretary on 22 February 2022
22 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
12 Jan 2022 CS01 Confirmation statement made on 12 January 2022 with no updates
24 Dec 2021 AA Full accounts made up to 31 December 2020
15 Dec 2021 CH01 Director's details changed for Mr Robert Laurence Worrell on 1 December 2021
24 Aug 2021 CH04 Secretary's details changed for Callidus Secretaries Limited on 18 June 2021