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BLW INSURANCE BROKERS LTD

Company number 01022249

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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)
07 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
22 Jan 2024 RP04AP01 Second filing for the appointment of Mrs Elaine Barclay as a director
21 Oct 2023 AP01 Appointment of Mrs Elaine Barclay as a director on 17 October 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 22/01/2024
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
15 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
29 Nov 2022 AP01 Appointment of Mr Mark Gilbert as a director on 28 November 2022
13 Sep 2022 TM01 Termination of appointment of Bryony Jane Ireland as a director on 6 September 2022
09 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
11 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
16 Jul 2021 CH01 Director's details changed for Mrs Bryony Jane Ireland on 15 July 2021
15 Jul 2021 AP01 Appointment of Mrs Bryony Jane Ireland as a director on 14 July 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 1,112
26 Apr 2021 AP01 Appointment of Mr Iain Stephen as a director on 21 April 2021
15 Apr 2021 SH10 Particulars of variation of rights attached to shares
15 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2021 SH08 Change of share class name or designation
09 Apr 2021 MA Memorandum and Articles of Association
09 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
13 Jan 2021 AP01 Appointment of Mr Alexander Mcclair Brownlee as a director on 13 January 2021
03 Nov 2020 AP01 Appointment of Mr Jaimie Quill as a director on 10 August 2020
21 Jul 2020 PSC02 Notification of S&G Risk Solutions Limited as a person with significant control on 17 June 2020
21 Jul 2020 PSC07 Cessation of David Jonathan Wild as a person with significant control on 17 June 2020