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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Oct 2025 |
CS01 |
Confirmation statement made on 30 September 2025 with no updates
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07 Jul 2025 |
MA |
Memorandum and Articles of Association
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07 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2025 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2024
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17 Jun 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/24
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16 Jun 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/24
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16 Jun 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/24
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11 Mar 2025 |
AP01 |
Appointment of Mr James Maxwell Carruthers as a director on 5 March 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Mark John Daines as a director on 25 February 2025
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26 Feb 2025 |
TM01 |
Termination of appointment of Jenny Louise Hughes as a director on 25 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Ms Penny Susan Searles as a director on 25 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Mr Christian Charles Plumer as a director on 25 February 2025
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26 Feb 2025 |
AP01 |
Appointment of Matthew Paul Munro as a director on 25 February 2025
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25 Feb 2025 |
AP01 |
Appointment of Mr Andrew James Galbraith as a director on 25 February 2025
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17 Jan 2025 |
MR04 |
Satisfaction of charge 079800640005 in full
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12 Dec 2024 |
CERTNM |
Company name changed highworth insurance LIMITED\certificate issued on 12/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-12
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30 Sep 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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02 Jul 2024 |
TM01 |
Termination of appointment of Toby John Green as a director on 30 June 2024
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02 Jul 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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02 Jul 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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02 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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02 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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19 Jun 2024 |
AP01 |
Appointment of Mr Mark John Daines as a director on 5 June 2024
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18 Jun 2024 |
MR01 |
Registration of charge 079800640007, created on 13 June 2024
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02 Nov 2023 |
PSC07 |
Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023
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