Company Results (links open in a new window)
|
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)
|
|
05 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
|
|
|
05 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
|
|
|
04 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
|
|
|
04 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
|
|
|
01 Dec 2023 |
CERTNM |
Company name changed richard thompson (insurance brokers) LIMITED\certificate issued on 01/12/23
-
RES15 ‐
Change company name resolution on 2023-11-09
|
|
|
01 Dec 2023 |
NM06 |
Change of name with request to seek comments from relevant body
|
|
|
01 Dec 2023 |
CONNOT |
Change of name notice
|
|
|
09 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with updates
|
|
|
04 Oct 2023 |
AD01 |
Registered office address changed from Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU England to Mrib House, 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 4 October 2023
|
|
|
07 Sep 2023 |
AD01 |
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA to Mrib House Amersham Hill High Wycombe Buckinghamshire HP13 6NU on 7 September 2023
|
|
|
03 Aug 2023 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 31 March 2023
|
|
|
22 Apr 2023 |
MA |
Memorandum and Articles of Association
|
|
|
22 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Charles Verden Bettinson as a director on 31 March 2023
|
|
|
14 Apr 2023 |
AP01 |
Appointment of Mr Philip Andrew Barton as a director on 31 March 2023
|
|
|
14 Apr 2023 |
TM01 |
Termination of appointment of Emily Thompson as a director on 31 March 2023
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with updates
|
|
|
20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
05 Nov 2021 |
AA |
Unaudited abridged accounts made up to 30 September 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with updates
|
|
|
09 Nov 2020 |
AA |
Unaudited abridged accounts made up to 30 September 2020
|
|
|
03 Nov 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
|
|
|
01 Sep 2020 |
AP01 |
Appointment of Mrs Emily Thompson as a director on 1 September 2020
|
|
|
31 Jul 2020 |
TM01 |
Termination of appointment of David Philip Jonathan Allaway as a director on 29 July 2020
|
|
|
25 Oct 2019 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|