J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED

Company number 11577189

Date	Type	Description	View / Download
22 Mar 2024	CERTNM	Company name changed J.M. glendinning (insurance brokers) real estate LIMITED\certificate issued on 22/03/24 RES15 ‐ Change company name resolution on 2024-03-14	(2 pages)
22 Mar 2024	NM06	Change of name with request to seek comments from relevant body	(2 pages)
22 Mar 2024	CONNOT	Change of name notice	(2 pages)
11 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(19 pages)
11 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(49 pages)
11 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
11 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
26 Sep 2023	CS01	Confirmation statement made on 18 September 2023 with updates	(4 pages)
05 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(22 pages)
05 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(53 pages)
05 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
05 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(2 pages)
22 Sep 2022	CS01	Confirmation statement made on 18 September 2022 with updates	(4 pages)
15 Aug 2022	TM02	Termination of appointment of Kathren Wright as a secretary on 2 August 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Kathren Wright as a director on 26 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Nicholas John Houghton as a director on 26 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr Charles Jake Christian Fox as a director on 26 May 2022	(2 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 26/01/2022 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
16 Feb 2022	MA	Memorandum and Articles of Association	(20 pages)
09 Feb 2022	MR01	Registration of charge 115771890001, created on 4 February 2022	(19 pages)
06 Jan 2022	AA	Full accounts made up to 31 March 2021	(25 pages)
23 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(4 pages)
23 Sep 2021	CH01	Director's details changed for Mrs Kathren Wright on 23 November 2018	(2 pages)
06 Feb 2021	TM01	Termination of appointment of Charles Jake Christian Fox as a director on 1 February 2021	(1 page)
06 Feb 2021	TM01	Termination of appointment of Neil Forrest as a director on 1 February 2021	(1 page)