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AMBREY INSURANCE BROKERS LIMITED

Company number 12478937

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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)
17 Apr 2024	AA	Audit exemption subsidiary accounts made up to 30 June 2023	View PDF Audit exemption subsidiary accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages)
17 Apr 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/23 - link opens in a new window - 1 page (1 page)
17 Apr 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/23 - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/23 - link opens in a new window - 50 pages (50 pages)
23 Feb 2024	CS01	Confirmation statement made on 23 February 2024 with no updates	View PDF Confirmation statement made on 23 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
15 Jun 2023	RP04AP01	Second filing for the appointment of Mr Steven John Goate as a director	View PDF Second filing for the appointment of Mr Steven John Goate as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Steven John Goate as a director on 14 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023.	View PDF Appointment of Mr Steven John Goate as a director on 14 May 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/06/2023. - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	TM01	Termination of appointment of James Anthony Kimber as a director on 5 April 2023	View PDF Termination of appointment of James Anthony Kimber as a director on 5 April 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	TM01	Termination of appointment of Craig Raymond Dennis as a director on 14 December 2022	View PDF Termination of appointment of Craig Raymond Dennis as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	View PDF Current accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Mar 2022	CS01	Confirmation statement made on 23 February 2022 with no updates	View PDF Confirmation statement made on 23 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	CS01	Confirmation statement made on 23 February 2021 with no updates	View PDF Confirmation statement made on 23 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	AP01	Appointment of Mr Craig Raymond Dennis as a director on 11 June 2020	View PDF Appointment of Mr Craig Raymond Dennis as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	AP01	Appointment of Mr James Anthony Kimber as a director on 11 June 2020	View PDF Appointment of Mr James Anthony Kimber as a director on 11 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-02-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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AMBREY INSURANCE BROKERS LIMITED

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