HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED
Company number 12118930
- Company Overview for HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED (12118930)
- Filing history for HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED (12118930)
- People for HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED (12118930)
- More for HALLSDALE COMMERCIAL INSURANCE BROKERS LIMITED (12118930)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | PSC04 | Change of details for Mr Daniel Hillier as a person with significant control on 15 August 2024 | |
| 15 Aug 2024 | CH01 | Director's details changed for Mr Daniel Hillier on 15 August 2024 | |
| 15 Aug 2024 | CH01 | Director's details changed for Mr Graeme Richard Graves on 15 August 2024 | |
| 15 Aug 2024 | CH01 | Director's details changed for Mr Stewart Robert Drysdale on 15 August 2024 | |
| 15 Aug 2024 | PSC04 | Change of details for Mr Stewart Robert Drysdale as a person with significant control on 15 August 2024 | |
| 15 Aug 2024 | AD01 | Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Aston House Queensway Court, Queensway Hemel Hempstead HP1 1LS on 15 August 2024 | |
| 30 Jul 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Jul 2024 | CS01 | Confirmation statement made on 23 July 2024 with updates | |
| 19 Dec 2023 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 26 Jul 2023 | CS01 | Confirmation statement made on 23 July 2023 with no updates | |
| 13 Jan 2023 | AA | Total exemption full accounts made up to 31 July 2022 | |
| 26 Jul 2022 | CS01 | Confirmation statement made on 23 July 2022 with no updates | |
| 15 Mar 2022 | AA | Total exemption full accounts made up to 31 July 2021 | |
| 14 Sep 2021 | RESOLUTIONS |
Resolutions
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| 14 Sep 2021 | MA | Memorandum and Articles of Association | |
| 10 Sep 2021 | CS01 | Confirmation statement made on 23 July 2021 with updates | |
| 09 Sep 2021 | AP01 | Appointment of Mr Graeme Richard Graves as a director on 10 May 2021 | |
| 08 Sep 2021 | SH01 |
Statement of capital following an allotment of shares on 10 May 2021
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| 23 Apr 2021 | RESOLUTIONS |
Resolutions
|
|
| 23 Apr 2021 | MA | Memorandum and Articles of Association | |
| 11 Apr 2021 | SH08 | Change of share class name or designation | |
| 30 Nov 2020 | AA | Total exemption full accounts made up to 31 July 2020 | |
| 13 Aug 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
| 13 Aug 2020 | PSC01 | Notification of Daniel Hillier as a person with significant control on 30 September 2019 | |
| 13 Aug 2020 | PSC04 | Change of details for Mr Stewart Robert Drysdale as a person with significant control on 30 September 2019 |