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AINLEYS INSURANCE BROKERS (OSSETT) LIMITED

Company number 06853547

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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)
20 May 2024 CH01 Director's details changed for Mr James Steven Yeandle on 20 May 2024
16 May 2024 CH01 Director's details changed for Richard Tuplin on 15 May 2024
08 May 2024 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 1 May 2024
30 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 30 April 2023
31 Jul 2023 MA Memorandum and Articles of Association
31 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2023 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 SH08 Change of share class name or designation
19 Jul 2023 AA01 Current accounting period shortened from 30 April 2024 to 31 December 2023
19 Jul 2023 TM01 Termination of appointment of Gary Austin Smith as a director on 3 July 2023
19 Jul 2023 TM01 Termination of appointment of Edward James Curran as a director on 3 July 2023
19 Jul 2023 TM01 Termination of appointment of Linda Shirley Pepper as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr Richard John Tuplin as a director on 3 July 2023
19 Jul 2023 AP01 Appointment of Mr James Steven Yeandle as a director on 3 July 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
05 Dec 2022 MR04 Satisfaction of charge 068535470001 in full
18 Jul 2022 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with no updates
26 Apr 2022 AD01 Registered office address changed from 18-20 Station Road Ossett West Yorkshire WF5 8AD to Dmf House 66 Wakefield Road Ossett WF5 9JS on 26 April 2022
26 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
26 Apr 2021 CS01 Confirmation statement made on 26 April 2021 with updates
10 Aug 2020 AA Total exemption full accounts made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
06 Jan 2020 AP01 Appointment of Mrs Linda Shirley Pepper as a director on 6 January 2020