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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31 Oct 2024 |
TM01 |
Termination of appointment of Stephen Edward Wood as a director on 31 October 2024
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22 Oct 2024 |
AP01 |
Appointment of Mrs Katherine Anne Cross as a director on 22 October 2024
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22 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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13 Mar 2023 |
TM02 |
Termination of appointment of Maryann Hine as a secretary on 1 October 2022
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31 Jan 2023 |
PSC02 |
Notification of Acrisure Uk Broking Limited as a person with significant control on 1 October 2022
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31 Jan 2023 |
PSC07 |
Cessation of Sarah Helen Hine as a person with significant control on 1 October 2022
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31 Jan 2023 |
PSC07 |
Cessation of Paul Hine as a person with significant control on 1 October 2022
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09 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
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02 Dec 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
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04 Oct 2022 |
AP01 |
Appointment of Mr Stephen Edward Wood as a director on 1 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Sarah Helen Hine as a director on 1 October 2022
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04 Oct 2022 |
TM01 |
Termination of appointment of Maryann Hine as a director on 1 October 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 14 August 2022 with updates
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30 Aug 2022 |
PSC01 |
Notification of Sarah Hine as a person with significant control on 1 September 2021
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30 Aug 2022 |
PSC07 |
Cessation of Maryann Hine as a person with significant control on 1 September 2021
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13 Jun 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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25 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 14 August 2021 with no updates
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04 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 August 2016
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18 Sep 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with no updates
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