ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD

Company number 04217414

Date	Type	Description	View / Download
06 Jun 2019	AD02	Register inspection address has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS	(1 page)
17 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-dividend 03/12/2018	(2 pages)
23 Dec 2018	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(37 pages)
23 Dec 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(63 pages)
23 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)
23 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(2 pages)
29 May 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	(3 pages)
29 May 2018	PSC02	Notification of Alan & Thomas Insurance Brokers Limited as a person with significant control on 6 April 2016	(2 pages)
29 May 2018	PSC07	Cessation of Julian Clive Boughton as a person with significant control on 6 April 2016	(1 page)
29 May 2018	CS01	Confirmation statement made on 15 May 2018 with updates	(4 pages)
09 Nov 2017	AD01	Registered office address changed from The George Business Centre Christchurch Road New Milton BH25 6QJ United Kingdom to 2nd Floor 50 Fenchurch Street London EC3M 3JY on 9 November 2017	(1 page)
09 Nov 2017	AP03	Appointment of Mr Andrew Hunter as a secretary on 31 October 2017	(2 pages)
09 Nov 2017	AP01	Appointment of Mr Michael Andrew Bruce as a director on 31 October 2017	(2 pages)
09 Nov 2017	TM02	Termination of appointment of Stewart Andrew King as a secretary on 31 October 2017	(1 page)
08 Nov 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
06 Nov 2017	MR04	Satisfaction of charge 042174140003 in full	(1 page)
11 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages) Download iXBRL
15 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(5 pages)
23 Feb 2017	AD01	Registered office address changed from 314-316 Bournemouth Road Poole Dorset BH14 9AP to The George Business Centre Christchurch Road New Milton BH25 6QJ on 23 February 2017	(1 page)
16 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 65,000	(5 pages)
28 Apr 2016	CERTNM	Company name changed bennetts commercial LIMITED\certificate issued on 28/04/16 NM06 ‐ Change of name with request to seek comments from relevant body	(3 pages)
28 Apr 2016	CONNOT	Change of name notice	(2 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-03-21	(1 page)
10 Dec 2015	MR01	Registration of charge 042174140003, created on 8 December 2015	(6 pages)