Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Jul 2024 |
PSC07 |
Cessation of Camberford Holdco Limited as a person with significant control on 24 June 2024
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08 Jul 2024 |
PSC02 |
Notification of Brown & Brown Mga Holdco (Uk) Limited as a person with significant control on 24 June 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with updates
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Feb 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Cancelled in the capital of the comany 03/01/2023
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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14 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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14 Jan 2023 |
SH08 |
Change of share class name or designation
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12 Jan 2023 |
CC04 |
Statement of company's objects
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11 Jan 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 December 2023
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11 Jan 2023 |
AP03 |
Appointment of Andrew Stewart Hunter as a secretary on 3 January 2023
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11 Jan 2023 |
AP01 |
Appointment of Mr Clive Adam Nathan as a director on 3 January 2023
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11 Jan 2023 |
PSC02 |
Notification of Camberford Holdco Limited as a person with significant control on 3 January 2023
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11 Jan 2023 |
PSC07 |
Cessation of James Mchugh as a person with significant control on 3 January 2023
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11 Jan 2023 |
AD01 |
Registered office address changed from 21 Archer Drive Aylesbury HP20 1EP England to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE on 11 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with updates
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30 Nov 2022 |
PSC07 |
Cessation of Alison Mchugh as a person with significant control on 25 November 2022
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21 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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14 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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