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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28 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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28 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 14 January 2024
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21 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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21 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 May 2024 |
TM01 |
Termination of appointment of Duncan Neil Carter as a director on 13 May 2024
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18 Mar 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 21 December 2023
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18 Mar 2024 |
PSC07 |
Cessation of Ppj Holdings Limited as a person with significant control on 21 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/01/2025.
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19 Dec 2023 |
AP01 |
Appointment of Mr Matthew James Hartigan as a director on 18 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Neil Thornton as a director on 18 December 2023
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26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with updates
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jan 2023 |
PSC05 |
Change of details for Ppj Holdings Limited as a person with significant control on 5 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Mr Neil Thornton as a director on 5 January 2023
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17 Jan 2023 |
AP01 |
Appointment of Duncan Neil Carter as a director on 5 January 2023
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17 Jan 2023 |
TM02 |
Termination of appointment of Paul John Wiggins as a secretary on 5 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Jason Price Evans as a director on 5 January 2023
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17 Jan 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 5 January 2023
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17 Jan 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Cathedral Chambers 107 Stow Hill Newport Gwent NP20 4ED Wales to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 17 January 2023
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04 Nov 2022 |
CH01 |
Director's details changed for Mr Paul John Wiggins on 4 November 2022
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