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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14 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2024
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09 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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03 Jun 2024 |
AP01 |
Appointment of Roy John Clark as a director on 3 June 2024
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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03 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with updates
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26 Sep 2023 |
MISC |
Parent accounts have been removed as it was processed on the wrong company record. Parent accounts are now on the correct company record of letsure underwriting management LIMITED 3115069
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26 Jul 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 June 2023
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21 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Jul 2023 |
CH01 |
Director's details changed for Mr Brendan James Mcmanus on 18 July 2023
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26 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 26/07/2023.
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05 May 2023 |
AP01 |
Appointment of Mr David James Winkett as a director on 5 May 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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03 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660003 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660007 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660004 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660008 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660006 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660005 in full
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16 Mar 2022 |
MR04 |
Satisfaction of charge 099004660009 in full
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03 Mar 2022 |
MR01 |
Registration of charge 099004660010, created on 28 February 2022
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31 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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13 Oct 2021 |
AP03 |
Appointment of Mr Carl Lloyd Mcmillan as a secretary on 13 October 2021
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03 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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