J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED
Company number 12303036
- Company Overview for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED (12303036)
- Filing history for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED (12303036)
- People for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED (12303036)
- Charges for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED (12303036)
- More for J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED (12303036)
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) |
---|---|---|---|
11 Nov 2024 | CS01 | Confirmation statement made on 6 November 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 | |
07 Nov 2023 | CS01 | Confirmation statement made on 6 November 2023 with no updates | |
04 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 March 2022 | |
04 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
04 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
04 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
07 Nov 2022 | CS01 | Confirmation statement made on 6 November 2022 with updates | |
15 Aug 2022 | TM02 | Termination of appointment of Kathren Wright as a secretary on 2 August 2022 | |
30 May 2022 | AP01 | Appointment of Mr Charles Jake Christian Fox as a director on 26 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Kathren Wright as a director on 26 May 2022 | |
30 May 2022 | TM01 | Termination of appointment of Nicholas John Houghton as a director on 26 May 2022 | |
17 Feb 2022 | RESOLUTIONS |
Resolutions
|
|
16 Feb 2022 | MA | Memorandum and Articles of Association | |
09 Feb 2022 | MR01 | Registration of charge 123030360001, created on 4 February 2022 | |
11 Nov 2021 | CS01 | Confirmation statement made on 6 November 2021 with updates | |
05 Nov 2021 | AA | Full accounts made up to 31 March 2021 | |
06 Feb 2021 | TM01 | Termination of appointment of Charles Jake Christian Fox as a director on 1 February 2021 | |
06 Feb 2021 | TM01 | Termination of appointment of Neil Forrest as a director on 1 January 2021 | |
06 Feb 2021 | TM01 | Termination of appointment of Claire Ellis as a director on 1 February 2021 | |
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 |