ELEMENT HINTON (INSURANCE BROKERS) LTD.

Company number 07568517

Date	Type	Description	View / Download
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
29 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 30 June 2022	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	AP01	Appointment of Mr Steven Redgwell as a director on 30 June 2022	(2 pages)
30 Jun 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Matthew Hinton as a director on 30 June 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Richard Kevin Hinton as a director on 30 June 2022	(1 page)
17 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	(4 pages)
01 Feb 2022	AD01	Registered office address changed from 37 Market Street Cannock WS12 1AY to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 1 February 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Adrian Colosso as a director on 15 December 2021	(2 pages)
22 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	(10 pages) Download iXBRL
17 Aug 2021	AP01	Appointment of Mr Timothy John Chadwick as a director on 5 August 2021	(2 pages)
30 Jun 2021	AP01	Appointment of Mr Paul Mark Johnson as a director on 29 June 2021	(2 pages)
29 Jun 2021	AP01	Appointment of Ms Fiona Andrews as a director on 23 June 2021	(2 pages)
05 May 2021	TM02	Termination of appointment of Emma Jane Carol Hinton as a secretary on 14 April 2021	(1 page)
27 Apr 2021	CS01	Confirmation statement made on 17 March 2021 with updates	(5 pages)
01 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
04 Mar 2021	PSC07	Cessation of Richard Kevin Hinton as a person with significant control on 2 March 2021	(1 page)
04 Mar 2021	PSC07	Cessation of Matthew Hinton as a person with significant control on 2 March 2021	(1 page)
04 Mar 2021	PSC02	Notification of Pib Group Limited as a person with significant control on 2 March 2021	(2 pages)
04 Mar 2021	AP01	Appointment of Mr Brendan James Mcmanus as a director on 2 March 2021	(2 pages)

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