AINLEYS INSURANCE BROKERS (OSSETT) LIMITED
Company number 06853547
- Company Overview for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547)
- Filing history for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547)
- People for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547)
- Charges for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547)
- More for AINLEYS INSURANCE BROKERS (OSSETT) LIMITED (06853547)
| 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) |
|---|---|---|---|
| 03 Jan 2025 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 03 Jan 2025 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 03 Jan 2025 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 03 Jan 2025 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 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
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| 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 |