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BRUNEL INSURANCE BROKERS LTD

Company number 07182252

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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)
16 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
07 Feb 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
12 Dec 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-26
12 Dec 2016 NM06 Change of name with request to seek comments from relevant body
12 Dec 2016 CONNOT Change of name notice
22 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
15 Nov 2016 TM01 Termination of appointment of Susan Melanie Locke as a director on 3 November 2016
15 Nov 2016 TM02 Termination of appointment of Susan Melanie Locke as a secretary on 3 November 2016
15 Nov 2016 AP01 Appointment of Mr Dylan James Hughes as a director on 3 November 2016
15 Nov 2016 TM01 Termination of appointment of Kevin Arthur Locke as a director on 3 November 2016
15 Nov 2016 AP01 Appointment of Mr Russell Alan Lane as a director on 3 November 2016
14 Nov 2016 AD01 Registered office address changed from 30-32 Gildredge Road Eastbourne East Sussex BN21 4SH to St Thomas Court Thomas Lane Bristol BS1 6JG on 14 November 2016
23 Mar 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 10
28 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
28 Aug 2015 AP01 Appointment of Mrs Susan Melanie Locke as a director on 24 July 2015
05 May 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 10
30 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
26 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 10
03 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
31 Dec 2012 SH02 Sub-division of shares on 10 October 2012
04 Sep 2012 AA Total exemption small company accounts made up to 30 April 2012
20 Apr 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
20 Apr 2012 TM02 Termination of appointment of Jane Frost as a secretary
19 Apr 2012 AD01 Registered office address changed from Knutsford House Blackgate Lane Henfield BN5 9HA United Kingdom on 19 April 2012