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CAROLE NASH INSURANCE CONSULTANTS LIMITED

Company number 02600841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 MR04 Satisfaction of charge 026008410005 in full
25 Apr 2023 TM01 Termination of appointment of Ian James Donaldson as a director on 18 April 2023
25 Apr 2023 TM01 Termination of appointment of Craig David Ball as a director on 18 April 2023
25 Apr 2023 AP01 Appointment of Ms Rebecca Jane Shepherd as a director on 13 April 2023
25 Apr 2023 AP01 Appointment of Ms Emma Jane Rawlinson as a director on 13 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
18 Oct 2022 AA Full accounts made up to 31 December 2021
30 Sep 2022 AD01 Registered office address changed from Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU to Embankment West Tower 101 Cathedral Approach Salford M3 7FB on 30 September 2022
29 Sep 2022 MR05 All of the property or undertaking has been released from charge 026008410005
19 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
17 Mar 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
20 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
31 Dec 2020 AA Full accounts made up to 31 December 2019
21 Oct 2020 TM02 Termination of appointment of Clive Timothy Roberts as a secretary on 22 May 2020
23 Jul 2020 MR04 Satisfaction of charge 026008410003 in full
23 Jul 2020 MR04 Satisfaction of charge 026008410004 in full
15 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 MR01 Registration of charge 026008410005, created on 14 July 2020
18 Jun 2020 MR01 Registration of charge 026008410004, created on 10 June 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with no updates
17 Apr 2020 AD04 Register(s) moved to registered office address Trafalgar House 110 Manchester Road Altrincham Cheshire WA14 1NU
31 Jan 2020 TM01 Termination of appointment of Clive Timothy Roberts as a director on 30 December 2019