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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11 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with no updates
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03 Oct 2024 |
TM02 |
Termination of appointment of Steven Terence Hunter Griffin as a secretary on 30 September 2024
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21 Mar 2024 |
TM01 |
Termination of appointment of William David Bloomer as a director on 14 March 2024
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14 Mar 2024 |
AA |
Full accounts made up to 30 September 2023
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15 Feb 2024 |
MR01 |
Registration of charge 108426050007, created on 15 February 2024
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18 Jan 2024 |
AP01 |
Appointment of Mr Gareth Huw Roberts as a director on 18 January 2024
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02 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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25 Sep 2023 |
CH03 |
Secretary's details changed for Andrew John Moore on 25 September 2023
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24 Apr 2023 |
AA |
Full accounts made up to 30 September 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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27 Apr 2022 |
MR01 |
Registration of charge 108426050006, created on 21 April 2022
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01 Feb 2022 |
AA |
Full accounts made up to 30 September 2021
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31 Jan 2022 |
PSC02 |
Notification of Hgh Midco 3 Limited as a person with significant control on 25 January 2022
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28 Jan 2022 |
PSC07 |
Cessation of Howden Group Holdings Limited as a person with significant control on 25 January 2022
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17 Nov 2021 |
MR01 |
Registration of charge 108426050004, created on 16 November 2021
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17 Nov 2021 |
MR01 |
Registration of charge 108426050005, created on 16 November 2021
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07 Oct 2021 |
MR01 |
Registration of charge 108426050003, created on 1 October 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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09 Mar 2021 |
AA |
Full accounts made up to 30 September 2020
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20 Jan 2021 |
AP03 |
Appointment of Mr Steven Terence Hunter Griffin as a secretary on 18 January 2021
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03 Nov 2020 |
PSC05 |
Change of details for Hyperion Insurance Group Limited as a person with significant control on 28 October 2020
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30 Sep 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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30 Dec 2019 |
AA |
Full accounts made up to 30 September 2019
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30 Sep 2019 |
CS01 |
Confirmation statement made on 30 September 2019 with updates
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27 Sep 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
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