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J.M. GLENDINNING (INSURANCE BROKERS) LIMITED

Company number 01079593

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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)
12 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
13 Aug 2014 AD01 Registered office address changed from Airedale House Park Road Guiseley Leeds West Yorkshire LS20 8EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 13 August 2014
22 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,250
12 Jun 2014 AP01 Appointment of Mr John Michael Glendinning as a director
31 Mar 2014 TM01 Termination of appointment of Mark Browne as a director
31 Mar 2014 TM01 Termination of appointment of Mark Browne as a director
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Oct 2013 CH01 Director's details changed for Mr Nicholas John Houghton on 12 July 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
25 Mar 2013 TM01 Termination of appointment of Andrew Holmes as a director
25 Mar 2013 TM01 Termination of appointment of Michael Hirst as a director
28 Jan 2013 AAMD Amended accounts made up to 31 March 2012
02 Jan 2013 AA Accounts for a dormant company made up to 31 March 2012
30 Nov 2012 CH01 Director's details changed for Mr Nicolas John Noughton on 30 November 2012
30 Nov 2012 AP01 Appointment of Mr Nicolas John Noughton as a director
26 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
26 Jul 2012 CH01 Director's details changed for Mr Mark Christopher Clinton Browne on 26 July 2012
30 Jan 2012 TM01 Termination of appointment of Nigel Law as a director
17 Nov 2011 TM01 Termination of appointment of Ian Cockcroft as a director
03 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Jul 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Sep 2010 AP01 Appointment of Mr Nigel Frederick Law as a director
27 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
26 Jul 2010 AP01 Appointment of Mr Mark Christopher Clinton Browne as a director