J.M. GLENDINNING (INSURANCE BROKERS) NORTH YORKSHIRE LIMITED

01338795
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS LS20 9LT

Documents

Documents
Date Category Description Pages
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2023 accounts Annual Accounts 19 Buy now
11 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 49 Buy now
11 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
11 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
15 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2023 accounts Annual Accounts 24 Buy now
04 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 53 Buy now
04 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
04 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 Aug 2022 officers Termination of appointment of secretary (Kathren Wright) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2022 officers Termination of appointment of director (Kathren Wright) 1 Buy now
30 May 2022 officers Appointment of director (Mr Charles Jake Christian Fox) 2 Buy now
30 May 2022 officers Termination of appointment of director (Nicholas John Houghton) 1 Buy now
16 Feb 2022 incorporation Memorandum Articles 19 Buy now
16 Feb 2022 resolution Resolution 5 Buy now
09 Feb 2022 mortgage Registration of a charge 19 Buy now
06 Jan 2022 accounts Annual Accounts 27 Buy now
28 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2021 officers Termination of appointment of director (Neil Forrest) 1 Buy now
06 Feb 2021 officers Termination of appointment of director (Charles Jake Christian Fox) 1 Buy now
06 Feb 2021 officers Termination of appointment of director (Claire Ellis) 1 Buy now
09 Jan 2021 accounts Annual Accounts 14 Buy now
16 Dec 2020 resolution Resolution 3 Buy now
16 Dec 2020 incorporation Memorandum Articles 18 Buy now
10 Dec 2020 officers Termination of appointment of director (Paul Richard Glendinning) 1 Buy now
10 Dec 2020 officers Appointment of director (Miss Claire Ellis) 2 Buy now
10 Dec 2020 officers Appointment of director (Mr Charles Jake Christian Fox) 2 Buy now
10 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2019 accounts Annual Accounts 14 Buy now
14 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2019 officers Appointment of director (Mr Neil Forrest) 2 Buy now
28 Dec 2018 accounts Annual Accounts 11 Buy now
03 Dec 2018 officers Termination of appointment of director (Antony Stephen Green) 1 Buy now
03 Dec 2018 officers Change of particulars for director (Mrs Kathren Wright) 2 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2017 accounts Annual Accounts 12 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Jun 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Jun 2017 officers Change of particulars for director (Alison Shirley Piercy) 2 Buy now
04 Apr 2017 officers Appointment of director (Mrs Kathren Wright) 2 Buy now
04 Apr 2017 officers Appointment of secretary (Mrs Kathren Wright) 2 Buy now
31 Mar 2017 officers Termination of appointment of director (Timothy John Hutchinson) 1 Buy now
31 Mar 2017 officers Termination of appointment of secretary (Timothy John Hutchinson) 1 Buy now
03 Jan 2017 accounts Annual Accounts 6 Buy now
22 Jun 2016 annual-return Annual Return 8 Buy now
22 Jun 2016 officers Change of particulars for director (Mr Antony Stephen Green) 2 Buy now
22 Jun 2016 officers Change of particulars for director (Alison Shirley Piercy) 2 Buy now
26 May 2016 incorporation Memorandum Articles 15 Buy now
26 May 2016 resolution Resolution 2 Buy now
20 May 2016 resolution Resolution 3 Buy now
20 May 2016 change-of-name Change Of Name Request Comments 2 Buy now
20 May 2016 change-of-name Change Of Name Notice 2 Buy now
29 Oct 2015 officers Change of particulars for director (Mr Antony Stephen Green) 2 Buy now
20 Jul 2015 resolution Resolution 17 Buy now
14 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2015 accounts Annual Accounts 6 Buy now
10 Jul 2015 officers Appointment of secretary (Timothy John Hutchinson) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Timothy John Hutchinson) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Nicholas John Houghton) 2 Buy now
10 Jul 2015 officers Appointment of director (Mr Paul Richard Glendinning) 2 Buy now
10 Jul 2015 officers Termination of appointment of secretary (Michael John Green) 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Ian Murgatroyd) 1 Buy now
16 Jun 2015 annual-return Annual Return 7 Buy now
25 Jun 2014 annual-return Annual Return 7 Buy now
25 Jun 2014 officers Change of particulars for director (Antony Stephen Green) 2 Buy now
30 May 2014 accounts Annual Accounts 6 Buy now
13 Aug 2013 accounts Annual Accounts 7 Buy now
09 Jul 2013 annual-return Annual Return 7 Buy now
31 Jul 2012 accounts Annual Accounts 6 Buy now
21 Jun 2012 annual-return Annual Return 7 Buy now
26 Jul 2011 accounts Annual Accounts 7 Buy now
30 Jun 2011 annual-return Annual Return 7 Buy now
19 Jul 2010 accounts Annual Accounts 7 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
11 Sep 2009 accounts Annual Accounts 7 Buy now
02 Jul 2009 annual-return Return made up to 14/06/09; full list of members 4 Buy now
02 Jul 2009 officers Director's change of particulars / alison piercy / 14/06/2009 1 Buy now
02 Jul 2009 address Location of debenture register 1 Buy now
28 Jul 2008 accounts Annual Accounts 8 Buy now
11 Jul 2008 annual-return Return made up to 14/06/08; full list of members 4 Buy now
05 Jul 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 annual-return Return made up to 14/06/07; full list of members 3 Buy now
11 Aug 2006 accounts Annual Accounts 20 Buy now
14 Jun 2006 annual-return Return made up to 14/06/06; full list of members 3 Buy now
13 Apr 2006 officers New director appointed 1 Buy now
26 Aug 2005 accounts Annual Accounts 20 Buy now
05 Jul 2005 annual-return Return made up to 14/06/05; full list of members 7 Buy now
29 Mar 2005 incorporation Memorandum Articles 27 Buy now
29 Mar 2005 resolution Resolution 1 Buy now
19 Jul 2004 accounts Annual Accounts 18 Buy now
23 Jun 2004 annual-return Return made up to 14/06/04; full list of members 7 Buy now
27 Nov 2003 accounts Annual Accounts 17 Buy now
23 Jun 2003 annual-return Return made up to 14/06/03; full list of members 8 Buy now