BROKER NETWORK HOLDINGS LIMITED

05044510
2ND FLOOR THE HAMLET HORNBEAM PARK HARROGATE HG2 8RE

Documents

Documents
Date Category Description Pages
21 Aug 2024 accounts Annual Accounts 24 Buy now
21 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 205 Buy now
21 Aug 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
21 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2023 accounts Annual Accounts 28 Buy now
12 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 197 Buy now
12 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
12 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
23 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 25 Buy now
05 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 216 Buy now
05 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
05 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
25 Feb 2022 officers Appointment of corporate secretary (Ardonagh Corporate Secretary Limited) 2 Buy now
25 Feb 2022 officers Termination of appointment of secretary (Dean Clarke) 1 Buy now
23 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2021 accounts Annual Accounts 27 Buy now
15 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
15 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 194 Buy now
15 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
24 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 accounts Annual Accounts 36 Buy now
04 Sep 2020 officers Appointment of director (Ms Diane Cougill) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Antonios Erotocritou) 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
14 Jul 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jun 2020 mortgage Registration of a charge 72 Buy now
18 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Oct 2019 accounts Annual Accounts 34 Buy now
21 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2019 officers Appointment of secretary (Dean Clarke) 2 Buy now
04 Jan 2019 officers Termination of appointment of secretary (Geoffrey Costerton Gouriet) 1 Buy now
17 Oct 2018 auditors Auditors Resignation Company 1 Buy now
01 Oct 2018 mortgage Registration of a charge 64 Buy now
25 Sep 2018 accounts Annual Accounts 25 Buy now
03 Aug 2018 officers Termination of appointment of secretary (Jacqueline Anne Gregory) 1 Buy now
03 Aug 2018 officers Appointment of secretary (Mr Geoffrey Costerton Gouriet) 2 Buy now
07 Mar 2018 officers Appointment of director (Mr Antonios Erotocritou) 2 Buy now
06 Mar 2018 officers Termination of appointment of director (Mark Stephen Mugge) 1 Buy now
19 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2017 accounts Annual Accounts 29 Buy now
10 Aug 2017 mortgage Registration of a charge 64 Buy now
07 Jul 2017 mortgage Statement of satisfaction of a charge 5 Buy now
20 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jan 2017 officers Appointment of director (Mr David Christopher Ross) 2 Buy now
06 Jan 2017 officers Appointment of secretary (Mrs Jacqueline Anne Gregory) 2 Buy now
09 Sep 2016 accounts Annual Accounts 33 Buy now
12 Jul 2016 mortgage Statement of release/cease from a charge 2 Buy now
24 May 2016 officers Termination of appointment of secretary (Jennifer Owens) 1 Buy now
03 May 2016 officers Termination of appointment of director (Teresa Robson-Capps) 1 Buy now
23 Feb 2016 annual-return Annual Return 4 Buy now
25 Nov 2015 officers Change of particulars for director (Mr Mark Stephen Mugge) 2 Buy now
02 Nov 2015 officers Appointment of director (Mr Mark Stephen Mugge) 2 Buy now
12 Oct 2015 officers Termination of appointment of director (Scott Egan) 1 Buy now
10 Sep 2015 accounts Annual Accounts 24 Buy now
23 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
11 Jul 2015 mortgage Statement of satisfaction of a charge 4 Buy now
29 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
22 Apr 2015 mortgage Registration of a charge 67 Buy now
07 Apr 2015 officers Termination of appointment of director (Andrew Charles Homer) 1 Buy now
23 Mar 2015 auditors Auditors Resignation Company 2 Buy now
11 Mar 2015 annual-return Annual Return 4 Buy now
14 Jan 2015 officers Termination of appointment of director (Stacey Zaczkiewicz) 1 Buy now
23 Dec 2014 officers Termination of appointment of director (Gary John Duggan) 1 Buy now
23 Oct 2014 officers Termination of appointment of director (Mark Steven Hodges) 1 Buy now
01 Oct 2014 accounts Annual Accounts 20 Buy now
10 Mar 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 officers Appointment of director (Mr Stacey Zaczkiewicz) 2 Buy now
29 Nov 2013 officers Appointment of secretary (Jennifer Owens) 1 Buy now
20 Nov 2013 officers Termination of appointment of director (Richard Shannon) 1 Buy now
04 Nov 2013 officers Termination of appointment of secretary (Samuel Clark) 1 Buy now
21 Aug 2013 accounts Annual Accounts 16 Buy now
31 May 2013 officers Appointment of director (Dr Teresa Robson-Capps) 2 Buy now
31 May 2013 officers Termination of appointment of director (George Tate) 1 Buy now
21 May 2013 mortgage Registration of a charge 92 Buy now
10 Apr 2013 officers Termination of appointment of director (Timothy Johnson) 1 Buy now
08 Apr 2013 officers Appointment of director (Gary John Duggan) 2 Buy now
19 Mar 2013 officers Termination of appointment of director (Nicholas Houghton) 1 Buy now
25 Feb 2013 annual-return Annual Return 6 Buy now
25 Sep 2012 accounts Annual Accounts 16 Buy now
06 Jul 2012 mortgage Particulars of a mortgage or charge 16 Buy now
22 Jun 2012 resolution Resolution 41 Buy now
21 May 2012 officers Appointment of director (Mr Scott Egan) 2 Buy now
10 May 2012 officers Appointment of secretary (Mr Samuel Thomas Budgen Clark) 1 Buy now
10 May 2012 officers Termination of appointment of secretary (Nicola Gifford) 1 Buy now
04 May 2012 officers Termination of appointment of director (Ian Patrick) 1 Buy now
05 Mar 2012 officers Appointment of director (Mr George Truett Tate) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Timothy David Johnson) 2 Buy now
02 Mar 2012 officers Termination of appointment of director (Peter Cullum) 1 Buy now
17 Feb 2012 annual-return Annual Return 6 Buy now
07 Nov 2011 officers Appointment of director (Mr Mark Steven Hodges) 2 Buy now
06 Sep 2011 accounts Annual Accounts 18 Buy now
17 Jun 2011 officers Termination of appointment of director (Paul Ellis) 1 Buy now
07 Mar 2011 annual-return Annual Return 6 Buy now
25 Feb 2011 mortgage Particulars of a mortgage or charge 14 Buy now