BLACKFRIARS INSURANCE BROKERS LIMITED

03140137
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 20 Buy now
20 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/24 53 Buy now
20 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/03/24 3 Buy now
20 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/03/24 1 Buy now
10 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2024 officers Appointment of director (Mr Stephen Ben Ashmore) 2 Buy now
04 Jul 2024 officers Termination of appointment of director (Steven Lewis) 1 Buy now
14 Jun 2024 incorporation Memorandum Articles 7 Buy now
14 Jun 2024 resolution Resolution 5 Buy now
10 Jun 2024 mortgage Registration of a charge 12 Buy now
06 Mar 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
13 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Dec 2023 officers Change of particulars for director (Mr Steven Lewis) 2 Buy now
02 Oct 2023 officers Termination of appointment of secretary (Karen Lynda Gordon) 1 Buy now
02 Oct 2023 officers Appointment of director (Mrs Kathren Wright) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Karen Lynda Gordon) 1 Buy now
05 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jul 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Jul 2023 officers Termination of appointment of director (David John Burton) 1 Buy now
04 Jul 2023 resolution Resolution 2 Buy now
22 Jun 2023 capital Statement of capital (Section 108) 5 Buy now
22 Jun 2023 resolution Resolution 2 Buy now
22 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jun 2023 insolvency Solvency Statement dated 21/06/23 1 Buy now
09 Jun 2023 accounts Annual Accounts 11 Buy now
05 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2023 officers Change of particulars for director (Karen Lynda Gordon) 2 Buy now
28 Sep 2022 accounts Annual Accounts 10 Buy now
18 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 May 2021 accounts Annual Accounts 9 Buy now
29 Mar 2021 officers Appointment of secretary (Ms Karen Lynda Gordon) 2 Buy now
29 Mar 2021 officers Termination of appointment of secretary (Rachel Clare Kinsey) 1 Buy now
19 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2020 accounts Annual Accounts 9 Buy now
17 Dec 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Oct 2019 capital Notice of cancellation of shares 4 Buy now
31 Jul 2019 capital Return of purchase of own shares 3 Buy now
19 Jun 2019 accounts Annual Accounts 11 Buy now
15 Feb 2019 capital Return of purchase of own shares 4 Buy now
06 Feb 2019 capital Notice of cancellation of shares 4 Buy now
25 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2019 officers Change of particulars for secretary (Karen Lynda Gordon) 3 Buy now
11 Jan 2019 officers Change of particulars for director (Karen Lynda Gordon) 2 Buy now
29 Nov 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 May 2018 accounts Annual Accounts 11 Buy now
16 Mar 2018 officers Termination of appointment of secretary (Karen Lynda Gordon) 2 Buy now
08 Mar 2018 officers Appointment of secretary (Rachel Clare Kinsey) 3 Buy now
22 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Sep 2017 accounts Annual Accounts 11 Buy now
14 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
12 Dec 2016 officers Change of particulars for director (David John Burton) 2 Buy now
14 Apr 2016 accounts Annual Accounts 9 Buy now
23 Dec 2015 annual-return Annual Return 8 Buy now
18 Dec 2015 officers Change of particulars for director (David John Burton) 2 Buy now
18 Dec 2015 officers Change of particulars for secretary (Karen Lynda Gordon) 1 Buy now
18 Dec 2015 officers Change of particulars for director (Karen Lynda Gordon) 2 Buy now
01 Jun 2015 accounts Annual Accounts 9 Buy now
23 Dec 2014 annual-return Annual Return 8 Buy now
20 Jun 2014 accounts Annual Accounts 9 Buy now
22 Jan 2014 annual-return Annual Return 8 Buy now
24 Jun 2013 accounts Annual Accounts 9 Buy now
25 Jan 2013 annual-return Annual Return 8 Buy now
07 Jan 2013 officers Termination of appointment of director (John France) 1 Buy now
18 May 2012 accounts Annual Accounts 7 Buy now
13 Dec 2011 annual-return Annual Return 10 Buy now
14 Sep 2011 accounts Annual Accounts 7 Buy now
29 Dec 2010 annual-return Annual Return 9 Buy now
16 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Aug 2010 accounts Annual Accounts 8 Buy now
26 Jan 2010 annual-return Annual Return 9 Buy now
02 Oct 2009 accounts Annual Accounts 8 Buy now
06 Jan 2009 annual-return Return made up to 09/12/08; full list of members 6 Buy now
29 Aug 2008 accounts Annual Accounts 7 Buy now
02 Jan 2008 annual-return Return made up to 09/12/07; full list of members 4 Buy now
28 Sep 2007 accounts Annual Accounts 8 Buy now
09 Jan 2007 annual-return Return made up to 09/12/06; full list of members 4 Buy now
09 Jan 2007 officers New director appointed 1 Buy now
09 Jan 2007 officers New director appointed 1 Buy now
20 Jun 2006 accounts Annual Accounts 7 Buy now
31 Mar 2006 annual-return Return made up to 09/12/05; full list of members 5 Buy now
31 Mar 2006 officers Secretary's particulars changed 1 Buy now
31 Mar 2006 officers Secretary resigned 1 Buy now
31 Mar 2006 officers Director's particulars changed 1 Buy now
23 Mar 2006 capital Ad 04/06/05--------- £ si 20@1=20 £ ic 130/150 2 Buy now
23 Mar 2006 capital Ad 06/04/05--------- £ si 30@1=30 £ ic 100/130 2 Buy now
23 Mar 2006 officers New secretary appointed 2 Buy now
23 Mar 2006 capital Notice of assignment of name or new name to shares 2 Buy now
17 Oct 2005 accounts Annual Accounts 7 Buy now
18 Mar 2005 annual-return Return made up to 09/12/04; full list of members 7 Buy now
03 Nov 2004 accounts Annual Accounts 6 Buy now
29 Oct 2004 address Registered office changed on 29/10/04 from: 6 congleton road sandbach cheshire CW11 1HN 1 Buy now
24 Feb 2004 annual-return Return made up to 09/12/03; full list of members 7 Buy now
22 Aug 2003 accounts Annual Accounts 7 Buy now
13 Dec 2002 annual-return Return made up to 09/12/02; full list of members 7 Buy now
21 Oct 2002 accounts Annual Accounts 7 Buy now
05 Apr 2002 annual-return Return made up to 21/12/01; full list of members 7 Buy now
05 Apr 2002 officers New secretary appointed 2 Buy now