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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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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24 Apr 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 19 February 2024
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24 Apr 2024 |
PSC07 |
Cessation of Maxted Capital Limited as a person with significant control on 19 February 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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19 Oct 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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16 Oct 2023 |
PSC05 |
Change of details for Maxted Capital Limited as a person with significant control on 3 October 2023
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16 Oct 2023 |
AP01 |
Appointment of Michael Andrew Bruce as a director on 3 October 2023
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16 Oct 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 3 October 2023
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16 Oct 2023 |
TM02 |
Termination of appointment of Jonathan Yeeles as a secretary on 3 October 2023
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16 Oct 2023 |
AD01 |
Registered office address changed from First Floor One Colton Square Leicester LE1 1QH United Kingdom to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 16 October 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from 2 Colton Square Leicester LE1 1QH to First Floor One Colton Square Leicester LE1 1QH on 13 June 2023
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15 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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14 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with no updates
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21 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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11 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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29 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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10 Feb 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with updates
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14 Oct 2020 |
TM01 |
Termination of appointment of David John Moss as a director on 14 October 2020
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14 Oct 2020 |
TM01 |
Termination of appointment of Andrew Stephen Bedford as a director on 14 October 2020
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01 Apr 2020 |
AA |
Group of companies' accounts made up to 30 June 2019
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19 Mar 2020 |
PSC07 |
Cessation of Andrew Stephen Bedford as a person with significant control on 9 March 2020
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19 Mar 2020 |
PSC07 |
Cessation of Timothy Paul Maxted as a person with significant control on 9 March 2020
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19 Mar 2020 |
PSC02 |
Notification of Maxted Capital Limited as a person with significant control on 9 March 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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