HOUGHTON INSURANCE BUREAU LIMITED

Company number 01517422

Date	Type	Description	View / Download
20 Mar 2024	TM01	Termination of appointment of Steven Redgwell as a director on 20 March 2024	(1 page)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	(5 pages)
30 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(12 pages)
22 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(2 pages)
05 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(124 pages)
05 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
26 May 2023	CH01	Director's details changed for Mr Timothy John Chadwick on 27 March 2023	(2 pages)
04 Jan 2023	CS01	Confirmation statement made on 4 January 2023 with updates	(4 pages)
03 Jan 2023	TM01	Termination of appointment of Fiona Andrews as a director on 31 December 2022	(1 page)
24 Nov 2022	CH01	Director's details changed for Mr Steven Redgwell on 14 January 2021	(2 pages)
16 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(10 pages)
16 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(102 pages)
16 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
30 Jun 2022	TM01	Termination of appointment of Timothy Brooke Thom as a director on 30 June 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Brendan James Mcmanus as a director on 26 April 2022	(1 page)
26 Apr 2022	TM01	Termination of appointment of Ryan Christopher Brown as a director on 26 April 2022	(1 page)
06 Jan 2022	AP01	Appointment of Mr Adrian Colosso as a director on 15 December 2021	(2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 January 2022 with updates	(4 pages)
21 Jun 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
22 Apr 2021	TM01	Termination of appointment of Thomas Anthony Bartleet as a director on 26 March 2021	(1 page)
22 Apr 2021	AP01	Appointment of Mr Timothy John Chadwick as a director on 30 March 2021	(2 pages)
29 Mar 2021	AP01	Appointment of Mr Steven Redgwell as a director on 14 January 2021	(2 pages)
23 Feb 2021	AA	Accounts for a small company made up to 30 September 2020	(9 pages) Download iXBRL
22 Feb 2021	AP01	Appointment of Mr Paul Mark Johnson as a director on 18 February 2021	(2 pages)