COUNTRY & COMMERCIAL INSURANCE BROKERS LTD

05996852
7TH FLOOR CORN EXCHANGE 55 MARK LANE LONDON EC3R 7NE

Documents

Documents
Date Category Description Pages
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 38 Buy now
13 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 75 Buy now
13 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 2 Buy now
13 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
26 Jan 2023 accounts Annual Accounts 39 Buy now
26 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 72 Buy now
26 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 2 Buy now
26 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
14 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
30 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Aug 2022 officers Change of particulars for secretary (Andrew Stewart Hunter) 1 Buy now
09 Feb 2022 officers Termination of appointment of director (Anne Maria Haworth) 1 Buy now
25 Jan 2022 accounts Annual Accounts 37 Buy now
11 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 71 Buy now
11 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
11 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 2 Buy now
23 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 accounts Annual Accounts 37 Buy now
09 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 72 Buy now
09 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 2 Buy now
09 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 May 2020 mortgage Statement of satisfaction of a charge 1 Buy now
06 May 2020 accounts Amended Accounts 38 Buy now
07 Jan 2020 accounts Annual Accounts 38 Buy now
07 Jan 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 72 Buy now
07 Jan 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 2 Buy now
07 Jan 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 2 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Sep 2019 officers Change of particulars for director (Mrs Anne Maria Pickover) 2 Buy now
17 Sep 2019 resolution Resolution 22 Buy now
17 Sep 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Sep 2019 officers Appointment of secretary (Andrew Stewart Hunter) 2 Buy now
05 Sep 2019 officers Termination of appointment of secretary (Debra Jane Airey) 1 Buy now
09 Jul 2019 officers Termination of appointment of director (Michael Andrew Bruce) 1 Buy now
31 May 2019 address Move Registers To Sail Company With New Address 1 Buy now
29 May 2019 officers Change of particulars for director (Mrs Anne Maria Pickover) 2 Buy now
29 May 2019 officers Change of particulars for director (Debra Jane Airey) 2 Buy now
29 May 2019 officers Change of particulars for secretary (Debra Jane Airey) 1 Buy now
29 May 2019 address Change Sail Address Company With New Address 1 Buy now
09 Jan 2019 accounts Annual Accounts 16 Buy now
09 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 63 Buy now
09 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 31/03/18 2 Buy now
09 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
15 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jul 2018 officers Appointment of director (Mr Neil Thornton) 2 Buy now
20 Jul 2018 officers Appointment of director (Mr Michael Andrew Bruce) 2 Buy now
20 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2017 accounts Annual Accounts 10 Buy now
20 Dec 2017 officers Change of particulars for director (Debra Jane Airey) 4 Buy now
20 Dec 2017 officers Change of particulars for director (Mrs Anne Maria Pickover) 4 Buy now
07 Dec 2017 officers Change of particulars for secretary (Debra Jane Airey) 1 Buy now
07 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Oct 2017 officers Change of particulars for secretary (Debra Jane Treacy) 1 Buy now
18 Oct 2017 officers Change of particulars for director (Debra Jane Treacy) 2 Buy now
23 Dec 2016 accounts Annual Accounts 8 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2015 accounts Annual Accounts 8 Buy now
20 Nov 2015 annual-return Annual Return 5 Buy now
26 Nov 2014 annual-return Annual Return 5 Buy now
27 Oct 2014 accounts Annual Accounts 7 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 7 Buy now
20 Nov 2012 annual-return Annual Return 5 Buy now
30 Oct 2012 accounts Annual Accounts 7 Buy now
24 Nov 2011 annual-return Annual Return 5 Buy now
21 Nov 2011 officers Change of particulars for director (Debra Jane Treacy) 2 Buy now
21 Nov 2011 officers Change of particulars for secretary (Debra Jane Treacy) 2 Buy now
18 Nov 2011 officers Change of particulars for secretary (Debra Jane Treacy) 2 Buy now
18 Nov 2011 officers Change of particulars for director (Debra Jane Treacy) 2 Buy now
18 Aug 2011 accounts Annual Accounts 7 Buy now
18 Nov 2010 annual-return Annual Return 5 Buy now
19 Oct 2010 accounts Annual Accounts 7 Buy now
04 Jan 2010 officers Termination of appointment of director (John Treacy) 2 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
17 Nov 2009 officers Change of particulars for director (Debra Jane Treacy) 2 Buy now
17 Nov 2009 officers Change of particulars for director (John Joseph Treacy) 2 Buy now
17 Nov 2009 officers Change of particulars for secretary (Debra Jane Treacy) 1 Buy now
17 Nov 2009 officers Change of particulars for director (Anne Maria Pickover) 2 Buy now
25 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
09 May 2009 accounts Annual Accounts 7 Buy now
25 Nov 2008 annual-return Return made up to 13/11/08; full list of members 4 Buy now
25 Nov 2008 officers Director and secretary's change of particulars / debra treacy / 20/11/2008 1 Buy now
09 May 2008 accounts Annual Accounts 7 Buy now
29 Nov 2007 annual-return Return made up to 13/11/07; full list of members 3 Buy now
29 Nov 2007 address Registered office changed on 29/11/07 from: suites 5 & 6, the printworks hey road, ribble valley ent pk, barrow,, clitheroe lancs BB7 9WB 1 Buy now
25 Sep 2007 officers Director's particulars changed 1 Buy now
25 Sep 2007 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 May 2007 accounts Annual Accounts 2 Buy now
23 May 2007 accounts Accounting reference date shortened from 30/11/07 to 31/03/07 1 Buy now
02 Mar 2007 mortgage Particulars of mortgage/charge 3 Buy now
05 Jan 2007 capital Ad 21/11/06--------- £ si 9999@1=9999 £ ic 1/10000 2 Buy now
05 Jan 2007 capital Nc inc already adjusted 21/11/06 2 Buy now