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SPECIALIST BROKING RETAIL LIMITED

Company number 10301653

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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 Aug 2024	CS01	Confirmation statement made on 27 July 2024 with no updates	View PDF Confirmation statement made on 27 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
04 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
04 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Darren Neil Box as a director on 26 February 2024	View PDF Termination of appointment of Darren Neil Box as a director on 26 February 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2023	CH01	Director's details changed for Stephen Eyles on 10 October 2023	View PDF Director's details changed for Stephen Eyles on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Mr Darren Neil Box on 10 October 2023	View PDF Director's details changed for Mr Darren Neil Box on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	View PDF Confirmation statement made on 27 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages)
15 May 2023	CERTNM	Company name changed business choice direct insurance services LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12	View PDF Company name changed business choice direct insurance services LIMITED\certificate issued on 15/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-12 - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	MR01	Registration of charge 103016530001, created on 20 February 2023	View PDF Registration of charge 103016530001, created on 20 February 2023 - link opens in a new window - 8 pages (8 pages)
29 Jul 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
21 Sep 2021	SH19	Statement of capital on 21 September 2021 GBP 100	View PDF Statement of capital on 21 September 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
21 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Sep 2021	CAP-SS	Solvency Statement dated 07/09/21	View PDF Solvency Statement dated 07/09/21 - link opens in a new window - 1 page (1 page)
21 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with no updates	View PDF Confirmation statement made on 27 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
23 Feb 2021	AP01	Appointment of Mr David Robert Moore as a director on 23 February 2021	View PDF Appointment of Mr David Robert Moore as a director on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
29 Jul 2020	CS01	Confirmation statement made on 27 July 2020 with updates	View PDF Confirmation statement made on 27 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 38 pages (38 pages)
05 Feb 2020	SH06	Cancellation of shares. Statement of capital on 3 January 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 3 January 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)

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SPECIALIST BROKING RETAIL LIMITED

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