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 Mar 2024 |
CS01 |
Confirmation statement made on 7 March 2024 with no updates
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19 Feb 2024 |
AP04 |
Appointment of Collinson Company Secretarial Services Limited as a secretary on 14 February 2024
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20 Nov 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 April 2023
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20 Nov 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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20 Nov 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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20 Nov 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/04/23
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02 Nov 2023 |
TM02 |
Termination of appointment of Susan Elizabeth Hayward as a secretary on 31 October 2023
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07 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Michael Jon Caidan on 1 June 2023
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02 Jun 2023 |
CH03 |
Secretary's details changed for Susan Elizabeth Hayward on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr Paul Escott on 1 June 2023
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02 Jun 2023 |
CH01 |
Director's details changed for Mr. David Evans on 1 June 2023
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02 Jun 2023 |
PSC05 |
Change of details for Collinson Insurance Group Limited as a person with significant control on 1 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from Cutlers Exchange 123 Houndsditch London EC3A 7BU to 3 More London Riverside 5th Floor London England SE1 2AQ on 2 June 2023
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18 Jan 2023 |
AA |
Full accounts made up to 30 April 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Richard Paul Clarke as a director on 23 September 2022
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27 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Peter Stanley John Smith as a director on 31 May 2022
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17 May 2022 |
CH01 |
Director's details changed for Mr Richard Paul Clarke on 21 September 2021
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03 Feb 2022 |
AA |
Full accounts made up to 30 April 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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08 Jul 2021 |
CH01 |
Director's details changed for Mr Michael Jon Caidan on 6 April 2021
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05 May 2021 |
AA |
Full accounts made up to 30 April 2020
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15 Jan 2021 |
MR04 |
Satisfaction of charge 029521540002 in full
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10 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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