Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with updates
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15 Oct 2024 |
PSC02 |
Notification of J.M. Glendinning Group Limited as a person with significant control on 30 September 2024
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15 Oct 2024 |
PSC07 |
Cessation of Andrew Piggott as a person with significant control on 30 September 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Kathren Wright as a director on 30 September 2024
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15 Oct 2024 |
AD01 |
Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 15 October 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 Apr 2024 |
TM01 |
Termination of appointment of Philip John Beesley as a director on 10 April 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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20 Jun 2023 |
TM01 |
Termination of appointment of Hugh David Edward Mackenzie as a director on 1 June 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Andrew Piggott as a person with significant control on 31 October 2022
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14 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Mar 2023 |
PSC04 |
Change of details for Mr Andrew Piggott as a person with significant control on 29 December 2022
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01 Mar 2023 |
CH01 |
Director's details changed for Mr Andrew Piggott on 29 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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15 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Sep 2022 |
AP01 |
Appointment of Mr Hugh David Edward Mackenzie as a director on 1 September 2022
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04 Apr 2022 |
PSC04 |
Change of details for Mr Andrew Piggott as a person with significant control on 4 April 2022
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04 Apr 2022 |
CH01 |
Director's details changed for Mr Andrew Piggott on 4 April 2022
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08 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with updates
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06 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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16 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
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25 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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01 Nov 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
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