BUSINESS INSURANCE RENEWALS CONSULTANTS LTD
Company number 12923667
- Company Overview for BUSINESS INSURANCE RENEWALS CONSULTANTS LTD (12923667)
- Filing history for BUSINESS INSURANCE RENEWALS CONSULTANTS LTD (12923667)
- People for BUSINESS INSURANCE RENEWALS CONSULTANTS LTD (12923667)
- More for BUSINESS INSURANCE RENEWALS CONSULTANTS LTD (12923667)
| 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 Jan 2025 | CH01 | Director's details changed for Mr Darren Hutchings-Webber on 16 January 2024 | |
| 08 Jan 2025 | CH01 | Director's details changed for Mr John Molnar on 16 January 2024 | |
| 08 Jan 2025 | PSC04 | Change of details for Mr John Molnar as a person with significant control on 16 January 2024 | |
| 08 Jan 2025 | PSC04 | Change of details for Mr Darren Hutchings-Webber as a person with significant control on 16 January 2024 | |
| 13 Dec 2024 | CS01 | Confirmation statement made on 29 November 2024 with updates | |
| 13 Dec 2024 | AP01 | Appointment of Mr James Hutchings-Webber as a director on 3 December 2024 | |
| 13 Dec 2024 | AP01 | Appointment of Mr James Matthew Wells as a director on 3 December 2024 | |
| 19 Sep 2024 | AA | Micro company accounts made up to 31 October 2023 | |
| 16 Jan 2024 | PSC04 | Change of details for Mr Darren Hutchings-Webber as a person with significant control on 9 January 2024 | |
| 16 Jan 2024 | PSC04 | Change of details for Mr John Molnar as a person with significant control on 9 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr Darren Hutchings-Webber on 9 January 2024 | |
| 16 Jan 2024 | CH01 | Director's details changed for Mr John Molnar on 9 January 2024 | |
| 16 Jan 2024 | AD01 | Registered office address changed from 8th Floor 60 Charles Street Leicester LE1 1FB United Kingdom to 24-26 Friar Lane Leicester LE1 5RA on 16 January 2024 | |
| 29 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with updates | |
| 29 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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| 29 Nov 2023 | TM01 | Termination of appointment of Jonathan Lee Popple as a director on 7 November 2023 | |
| 29 Nov 2023 | PSC07 | Cessation of Jonathan Popple as a person with significant control on 7 November 2023 | |
| 15 Oct 2023 | CS01 | Confirmation statement made on 1 October 2023 with no updates | |
| 08 Aug 2023 | AA | Micro company accounts made up to 31 October 2022 | |
| 12 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with no updates | |
| 30 Jun 2022 | AA | Micro company accounts made up to 31 October 2021 | |
| 15 Oct 2021 | CS01 | Confirmation statement made on 1 October 2021 with no updates | |
| 15 Apr 2021 | RESOLUTIONS |
Resolutions
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| 03 Apr 2021 | NM06 | Change of name with request to seek comments from relevant body | |
| 24 Jan 2021 | CONNOT | Change of name notice |