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ALFRETON INSURANCE SERVICES (HOLDINGS) LIMITED

Company number 08953383

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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)
02 Apr 2024 CS01 Confirmation statement made on 2 April 2024 with updates
04 Feb 2024 AA Total exemption full accounts made up to 31 December 2023
21 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with updates
14 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with updates
03 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
03 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 30 April 2021 with updates
02 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
17 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
26 Sep 2019 CH01 Director's details changed for Me Neil Derek Lack on 25 September 2019
25 Sep 2019 CH01 Director's details changed for Mr Colin George Wilkinson on 25 September 2019
01 May 2019 AA Total exemption full accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 12 April 2019 with updates
20 Mar 2019 AD01 Registered office address changed from 123 Saltergate Chesterfield Derbyshire S40 1NH to 8 Central Road Alfreton Derbyshire DE55 7BH on 20 March 2019
04 Feb 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
12 Dec 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2018 SH10 Particulars of variation of rights attached to shares
11 Dec 2018 SH08 Change of share class name or designation
20 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jan 2018 PSC04 Change of details for Me Neil Derek Lack as a person with significant control on 22 December 2017
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 PSC07 Cessation of Lisa Puckey as a person with significant control on 22 December 2017
26 Apr 2017 AA Total exemption full accounts made up to 31 December 2016