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TITLE & COVENANT BROKERS LIMITED

Company number 06461864

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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)
05 Nov 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM02	Termination of appointment of Alistair Peel as a secretary on 26 July 2024	View PDF Termination of appointment of Alistair Peel as a secretary on 26 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	PSC02	Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2024	View PDF Notification of Gallagher Holdings (Uk) Limited as a person with significant control on 27 March 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 27 March 2024	View PDF Cessation of Stackhouse Poland Holdings Limited as a person with significant control on 27 March 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	SH19	Statement of capital on 21 June 2024 GBP 1	View PDF Statement of capital on 21 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Jun 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
21 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	CH01	Director's details changed for Mr Michael Peter Rea on 2 August 2023	View PDF Director's details changed for Mr Michael Peter Rea on 2 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	PSC05	Change of details for Stackhouse Poland Holdings Limited as a person with significant control on 20 September 2021	View PDF Change of details for Stackhouse Poland Holdings Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
09 Mar 2023	TM01	Termination of appointment of James Oliver Whittingham as a director on 24 February 2023	View PDF Termination of appointment of James Oliver Whittingham as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
04 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with updates	View PDF Confirmation statement made on 2 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022	PSC02	Notification of Stackhouse Poland Holdings Limited as a person with significant control on 20 September 2021	View PDF Notification of Stackhouse Poland Holdings Limited as a person with significant control on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	PSC07	Cessation of Title Investments Ltd as a person with significant control on 20 September 2021	View PDF Cessation of Title Investments Ltd as a person with significant control on 20 September 2021 - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 16 pages (16 pages)
23 Jun 2021	CH01	Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019	View PDF Director's details changed for Mr David Michael Edwin Cousins on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
17 Apr 2020	TM01	Termination of appointment of David Turschwell as a director on 3 April 2020	View PDF Termination of appointment of David Turschwell as a director on 3 April 2020 - link opens in a new window - 1 page (1 page)

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