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THE CRONIN INSURANCE CONSULTANCY LTD

Company number 11586474

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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)
08 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with updates
29 May 2024 PSC05 Change of details for Nfp Uk Holdings Limited as a person with significant control on 6 October 2023
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2023 CS01 Confirmation statement made on 24 September 2023 with no updates
10 Oct 2023 AP01 Appointment of Mr Darren Cronin as a director on 6 October 2023
09 Oct 2023 TM01 Termination of appointment of Darren Cronin as a director on 6 October 2023
09 Oct 2023 TM01 Termination of appointment of Anna Maria Cronin as a director on 6 October 2023
09 Oct 2023 AA01 Current accounting period extended from 31 August 2023 to 31 December 2023
09 Oct 2023 PSC07 Cessation of Anna Maria Cronin as a person with significant control on 6 October 2023
09 Oct 2023 AD01 Registered office address changed from 14 Caroline Point Caroline Street Birmingham B3 1UF England to 14 Caroline Point 62 Caroline Street Birmingham B3 1UF on 9 October 2023
09 Oct 2023 AD01 Registered office address changed from Grosvenor House No 11 st. Pauls Square Birmingham West Midlands B3 1RB to 14 Caroline Point Caroline Street Birmingham B3 1UF on 9 October 2023
09 Oct 2023 PSC02 Notification of Nfp Uk Holdings Limited as a person with significant control on 6 October 2023
09 Oct 2023 AP01 Appointment of Mr John Paul Allcock as a director on 6 October 2023
09 Oct 2023 PSC07 Cessation of Darren Cronin as a person with significant control on 6 October 2023
03 May 2023 AA Micro company accounts made up to 31 August 2022
10 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
18 May 2022 AA Micro company accounts made up to 31 August 2021
15 Nov 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
18 Feb 2021 AA Micro company accounts made up to 31 August 2020
30 Nov 2020 CS01 Confirmation statement made on 24 September 2020 with updates
26 May 2020 AA Micro company accounts made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 24 September 2019 with no updates
13 Aug 2019 AD01 Registered office address changed from 2nd Floor Quayside Tower Broad Street Birmingham West Midlands B1 2HF United Kingdom to Grosvenor House No 11 st. Pauls Square Birmingham West Midlands B3 1RB on 13 August 2019
12 Jul 2019 AA01 Current accounting period shortened from 30 September 2019 to 31 August 2019