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31 Dec 2025
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31 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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31 Dec 2025
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31 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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31 Dec 2025
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31 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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15 Jul 2025
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15 Jul 2025
Confirmation statement made on 12 July 2025 with no updates
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20 Mar 2025
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20 Mar 2025
Current accounting period shortened from 29 June 2025 to 31 March 2025
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04 Nov 2024
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04 Nov 2024
Previous accounting period shortened from 30 June 2024 to 29 June 2024
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28 Oct 2024
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28 Oct 2024
Previous accounting period extended from 31 March 2024 to 30 June 2024
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26 Jul 2024
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26 Jul 2024
Resolutions
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26 Jul 2024
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26 Jul 2024
Memorandum and Articles of Association
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22 Jul 2024
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22 Jul 2024
Confirmation statement made on 12 July 2024 with updates
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19 Jul 2024
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19 Jul 2024
Director's details changed for Mrs Kathren Wright on 12 July 2024
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19 Jul 2024
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19 Jul 2024
Registered office address changed from 6 Quay Road Bridlington YO15 2SB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 19 July 2024
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19 Jul 2024
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19 Jul 2024
Termination of appointment of Simon Fraser Benson as a secretary on 12 July 2024
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19 Jul 2024
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19 Jul 2024
Appointment of Mrs Kathren Wright as a director on 12 July 2024
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19 Jul 2024
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19 Jul 2024
Cessation of Simon Fraser Benson as a person with significant control on 12 July 2024
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19 Jul 2024
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19 Jul 2024
Notification of J.M. Glendinning Group Limited as a person with significant control on 12 July 2024
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25 Jul 2023
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25 Jul 2023
Confirmation statement made on 12 July 2023 with no updates
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01 Aug 2022
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01 Aug 2022
Appointment of Mr Simon Fraser Benson as a secretary on 7 July 2022
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25 Jul 2022
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25 Jul 2022
Confirmation statement made on 12 July 2022 with no updates
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07 Jul 2022
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07 Jul 2022
Termination of appointment of Albert Mathew Benson as a secretary on 7 July 2022
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29 Jul 2021
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29 Jul 2021
Confirmation statement made on 12 July 2021 with no updates
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