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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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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01 Aug 2024 |
AD01 |
Registered office address changed from Ladas House 285 Castlereagh Road Belfast Co. Antrim BT5 5FL to 1 City Quays 7 Clarendon Road Belfast Northern Ireland BT1 3BG on 1 August 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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24 Apr 2024 |
SH08 |
Change of share class name or designation
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Cancellation of a, b & c ordinarys 06/10/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
PSC02 |
Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 6 October 2023
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15 Nov 2023 |
AP03 |
Appointment of Mr Andrew Hunter as a secretary on 6 October 2023
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15 Nov 2023 |
PSC07 |
Cessation of Niall Robert Lamont as a person with significant control on 6 October 2023
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15 Nov 2023 |
PSC07 |
Cessation of Sandra Davison as a person with significant control on 6 October 2023
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15 Nov 2023 |
AP01 |
Appointment of Mr Maurice Boyd as a director on 6 October 2023
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10 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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29 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
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24 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with updates
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20 Apr 2023 |
PSC01 |
Notification of Sandra Davison as a person with significant control on 15 November 2022
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20 Apr 2023 |
PSC07 |
Cessation of John Brian Davison as a person with significant control on 15 November 2022
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21 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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08 Oct 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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03 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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