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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)
07 Apr 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
30 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
08 Oct 2013 SH01 Statement of capital following an allotment of shares on 25 September 2013
  • GBP 100
10 Sep 2013 AP01 Appointment of Mr Stephen Mckalroy as a director
10 Sep 2013 AP01 Appointment of Mr Ian David Mccaul as a director
10 Sep 2013 TM01 Termination of appointment of John Williamson as a director
07 May 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Suite F20 Twyford House Garner Street Stoke on Trent Staffordshire ST4 7AY England on 13 February 2013
25 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
19 Dec 2012 CERTNM Company name changed ainley insurance brokers (ossett) LIMITED\certificate issued on 19/12/12
  • RES15 ‐ Change company name resolution on 2012-12-14
19 Dec 2012 CONNOT Change of name notice
03 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
27 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
26 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Feb 2011 AD01 Registered office address changed from Gladstone House 505 Etruria Road Basford Stoke on Trent Staffordshire ST4 6JH on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr John Stuart Williamson on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr John Stuart Williamson on 7 February 2011
14 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Reclassify shares 22/09/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-22
13 Oct 2010 CONNOT Change of name notice
29 Sep 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Sep 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
02 Jun 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
19 Feb 2010 AD02 Register inspection address has been changed