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J.M. GLENDINNING (INSURANCE BROKERS) NORTH WEST LIMITED

Company number 12303036

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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)
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
  • RES13 ‐ Company business 26/01/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
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