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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)
16 Dec 2020 MA Memorandum and Articles of Association
10 Dec 2020 TM01 Termination of appointment of Paul Richard Glendinning as a director on 20 November 2020
10 Dec 2020 AP01 Appointment of Miss Claire Ellis as a director on 20 November 2020
10 Dec 2020 AP01 Appointment of Mr Charles Jake Christian Fox as a director on 20 November 2020
10 Dec 2020 PSC05 Change of details for J.M. Glendinning Group Limited as a person with significant control on 20 November 2020
23 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
12 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Jun 2019 CS01 Confirmation statement made on 14 June 2019 with updates
08 Apr 2019 AP01 Appointment of Mr Neil Forrest as a director on 1 April 2019
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Dec 2018 TM01 Termination of appointment of Antony Stephen Green as a director on 31 August 2018
03 Dec 2018 CH01 Director's details changed for Mrs Kathren Wright on 23 November 2018
26 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with updates
22 Jun 2018 PSC07 Cessation of Antony Stephen Green as a person with significant control on 24 November 2017
15 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
19 Jun 2017 AD02 Register inspection address has been changed from 6 Arundel Place Scarborough North Yorkshire YO11 1TX England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
19 Jun 2017 CH01 Director's details changed for Alison Shirley Piercy on 14 June 2017
04 Apr 2017 AP01 Appointment of Mrs Kathren Wright as a director on 1 April 2017
04 Apr 2017 AP03 Appointment of Mrs Kathren Wright as a secretary on 1 April 2017
31 Mar 2017 TM01 Termination of appointment of Timothy John Hutchinson as a director on 31 March 2017
31 Mar 2017 TM02 Termination of appointment of Timothy John Hutchinson as a secretary on 31 March 2017
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
22 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,193
22 Jun 2016 CH01 Director's details changed for Mr Antony Stephen Green on 22 June 2016