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

Company number 08687903

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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 Sep 2024 CS01 Confirmation statement made on 12 September 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
13 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with updates
05 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
05 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
05 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
05 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
12 Sep 2022 CS01 Confirmation statement made on 12 September 2022 with updates
30 May 2022 TM01 Termination of appointment of Neil Forrest as a director on 26 May 2022
09 Feb 2022 MR01 Registration of charge 086879030001, created on 4 February 2022
06 Jan 2022 AA Full accounts made up to 31 March 2021
23 Sep 2021 CS01 Confirmation statement made on 12 September 2021 with updates
06 Feb 2021 TM01 Termination of appointment of Dean Hartley as a director on 1 February 2021
26 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
20 Jan 2021 SH08 Change of share class name or designation
20 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Dec 2020 SH08 Change of share class name or designation
01 Dec 2020 TM01 Termination of appointment of Paul Richard Glendinning as a director on 20 November 2020
01 Dec 2020 PSC05 Change of details for Jm Glendinning Group Limited as a person with significant control on 20 November 2020
01 Dec 2020 PSC07 Cessation of Neil Forrest as a person with significant control on 20 November 2020
01 Dec 2020 MA Memorandum and Articles of Association
01 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association