Active
Company Information for J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED
ELMWOOD HOUSE GHYLL ROYD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9LT,
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Company Registration Number
11577189
Private Limited Company
Active |
Company Name | ||||
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J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED | ||||
Legal Registered Office | ||||
ELMWOOD HOUSE GHYLL ROYD GUISELEY LEEDS WEST YORKSHIRE LS20 9LT | ||||
Previous Names | ||||
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Company Number | 11577189 | |
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Company ID Number | 11577189 | |
Date formed | 2018-09-19 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | ||
Return next due | 17/10/2019 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-04-06 13:24:25 |
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Date | Document Type | Document Description |
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | ||
Change of name with request to seek comments from relevant body | ||
Company name changed J.M. glendinning (insurance brokers) real estate LIMITED\certificate issued on 22/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 18/09/23, WITH UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
Resolutions passed:<ul><li>Resolution Company business 26/01/2022<li>Resolution alteration to articles</ul> | ||
RES13 | Resolutions passed:
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Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
REGISTRATION OF A CHARGE / CHARGE CODE 115771890001 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 115771890001 | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Kathren Wright on 2018-11-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL FORREST | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD GLENDINNING | |
AP01 | DIRECTOR APPOINTED MR NEIL FORREST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 01/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP03 | Appointment of Kathren Wright as company secretary on 2019-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | |
RPCH01 | Correction of a Director's date of birth incorrectly stated on incorporation / kathren wright | |
AA01 | Current accounting period shortened from 30/09/19 TO 31/03/19 | |
SH08 | Change of share class name or designation | |
RES10 | Resolutions passed:
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SH01 | 26/10/18 STATEMENT OF CAPITAL GBP 1000 | |
CERTNM | Company name changed J.M. glendinning real estate LIMITED\certificate issued on 26/10/18 | |
RES15 | CHANGE OF COMPANY NAME 25/01/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.M. GLENDINNING (INSURANCE BROKERS) MIDLANDS LIMITED
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If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |