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HALLSDALE INSURANCE BROKERS LIMITED

Company number 06279280

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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)
19 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
05 Mar 2024 AA01 Current accounting period extended from 30 June 2024 to 31 December 2024
23 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
24 Aug 2023 TM01 Termination of appointment of Ataraxia 15 Limited as a director on 24 August 2023
24 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
12 Jul 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 AP01 Appointment of Mr Nicholas John Hopkin as a director on 30 June 2023
03 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 1,345
03 Jul 2023 AP02 Appointment of Ataraxia 15 Limited as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Grant Alexander Scott as a director on 30 June 2023
03 Jul 2023 TM01 Termination of appointment of Thomas William Hall as a director on 30 June 2023
03 Jul 2023 TM02 Termination of appointment of Thomas William Hall as a secretary on 30 June 2023
03 Jul 2023 PSC07 Cessation of Simon Robert Drysdale as a person with significant control on 30 June 2023
03 Jul 2023 PSC05 Change of details for Ataraxia 15 Limited as a person with significant control on 30 June 2023
03 Jul 2023 PSC02 Notification of Ataraxia 15 Limited as a person with significant control on 30 June 2023
03 Jul 2023 PSC07 Cessation of Ataraxia Broking Ltd as a person with significant control on 30 June 2023
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
30 Aug 2022 PSC04 Change of details for Mr Simon Robert Drysdale as a person with significant control on 16 August 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
06 Jul 2022 CS01 Confirmation statement made on 14 June 2022 with updates
04 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
15 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
15 Jul 2020 PSC04 Change of details for Mr Simon Robert Drysdale as a person with significant control on 2 March 2020