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

Company number 01338795

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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)
18 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with no updates
11 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
11 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
11 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
11 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
15 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with updates
04 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
04 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
04 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
04 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
15 Aug 2022 TM02 Termination of appointment of Kathren Wright as a secretary on 2 August 2022
15 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with updates
30 May 2022 TM01 Termination of appointment of Kathren Wright as a director on 26 May 2022
30 May 2022 AP01 Appointment of Mr Charles Jake Christian Fox as a director on 26 May 2022
30 May 2022 TM01 Termination of appointment of Nicholas John Houghton as a director on 26 May 2022
16 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2022 MR01 Registration of charge 013387950001, created on 4 February 2022
06 Jan 2022 AA Full accounts made up to 31 March 2021
28 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
06 Feb 2021 TM01 Termination of appointment of Neil Forrest as a director on 1 February 2021
06 Feb 2021 TM01 Termination of appointment of Charles Jake Christian Fox as a director on 1 February 2021
06 Feb 2021 TM01 Termination of appointment of Claire Ellis as a director on 1 February 2021
09 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association