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ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED

Company number 03368447

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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)
04 Jun 2024 TM01 Termination of appointment of Neil Thornton as a director on 4 June 2024
04 Jun 2024 AP01 Appointment of Mr Timothy Crispin Fitzgerald Coles as a director on 4 June 2024
23 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
20 May 2024 TM01 Termination of appointment of James Timothy Wordsworth as a director on 6 March 2024
20 May 2024 TM01 Termination of appointment of Denise Hitchcock as a director on 6 March 2024
20 May 2024 TM01 Termination of appointment of Claudine Butler as a director on 6 March 2024
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Sep 2023 PSC05 Change of details for Grp Retail Holdco Limited as a person with significant control on 11 September 2023
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
25 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
25 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
25 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
25 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
30 Aug 2022 CH03 Secretary's details changed for Mr Andrew Stewart Hunter on 30 August 2022
30 Aug 2022 AA01 Current accounting period shortened from 31 March 2023 to 31 December 2022
30 Aug 2022 CH01 Director's details changed for Mr Neil Thornton on 30 August 2022
30 Aug 2022 PSC05 Change of details for Grp Retail Holdco Limited as a person with significant control on 30 August 2022
19 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21