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CARROLL INSURANCE BROKERS LIMITED

Company number 07540252

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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)
26 Nov 2019 TM02 Termination of appointment of Michael William Cairns as a secretary on 11 November 2019
25 Nov 2019 PSC02 Notification of Insurance Hodings Limited as a person with significant control on 11 November 2019
25 Nov 2019 PSC07 Cessation of Peter Robert Carroll as a person with significant control on 11 November 2019
07 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with no updates
17 Jul 2019 AA Micro company accounts made up to 31 December 2018
08 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Oct 2018 AA Micro company accounts made up to 31 December 2017
02 Mar 2018 PSC01 Notification of Peter Robert Carroll as a person with significant control on 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
18 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Oct 2016 CS01 Confirmation statement made on 6 October 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
25 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 327,000
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 327,000
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 327,000
20 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 23 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
15 May 2012 AA01 Previous accounting period shortened from 29 February 2012 to 31 December 2011
11 May 2012 AP01 Appointment of Peter Robert Caroll as a director
02 May 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
19 Jul 2011 SH01 Statement of capital following an allotment of shares on 22 June 2011
  • GBP 327,000
29 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association