Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
CS01 |
Confirmation statement made on 4 September 2024 with no updates
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12 Sep 2024 |
AP01 |
Appointment of Mr Ian James Barclay as a director on 1 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Alastair Charles Herbert Foster as a director on 1 September 2024
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25 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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25 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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25 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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25 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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05 Jul 2024 |
TM01 |
Termination of appointment of Denise Patricia Cockrem as a director on 30 June 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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31 Jul 2023 |
TM01 |
Termination of appointment of Angus Christopher Keate as a director on 27 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr Mark Christopher John Hews on 14 June 2023
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28 Jul 2023 |
CH03 |
Secretary's details changed for Mrs Rachael Jane Hall on 14 June 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Alastair Charles Herbert Foster on 14 June 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mr David Robert Moore on 14 June 2023
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28 Jul 2023 |
AD04 |
Register(s) moved to registered office address Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Denise Patricia Cockrem on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Milburn House Newcastle upon Tyne Tyne& Wear NE1 1PP to Benefact House 2000 Pioneer Avenue Gloucester Business Park, Brockworth Gloucester GL3 4AW on 14 June 2023
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02 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Jan 2023 |
PSC07 |
Cessation of Benefact Group Plc as a person with significant control on 3 January 2023
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27 Jan 2023 |
PSC02 |
Notification of Benefact Broking & Advisory Holdings Limited as a person with significant control on 3 January 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Apr 2022 |
PSC05 |
Change of details for Ecclesiastical Insurance Group Plc as a person with significant control on 7 March 2022
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20 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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17 Sep 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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