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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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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 29 October 2025 with no updates
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30 Oct 2025
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30 Oct 2025
Register(s) moved to registered office address Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
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20 Dec 2024
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20 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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20 Dec 2024
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20 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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20 Dec 2024
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20 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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05 Nov 2024
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05 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
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04 Nov 2024
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04 Nov 2024
Register(s) moved to registered inspection location Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
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04 Nov 2024
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04 Nov 2024
Register inspection address has been changed from Johnston Wood Roach Ltd 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ England to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT
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30 Oct 2023
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30 Oct 2023
Confirmation statement made on 29 October 2023 with updates
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20 Jun 2023
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20 Jun 2023
Current accounting period extended from 31 December 2023 to 31 March 2024
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22 May 2023
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22 May 2023
Appointment of Mrs Kathren Wright as a director on 22 May 2023
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13 Jan 2023
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13 Jan 2023
Memorandum and Articles of Association
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13 Jan 2023
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13 Jan 2023
Resolutions
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05 Jan 2023
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05 Jan 2023
Registered office address changed from 19 Peters Close Locks Heath Southampton Hampshire SO31 6EH to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 5 January 2023
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05 Jan 2023
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05 Jan 2023
Notification of J.M. Glendinning Group Limited as a person with significant control on 3 January 2023
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05 Jan 2023
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05 Jan 2023
Cessation of Linda Anne Knight as a person with significant control on 3 January 2023
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05 Jan 2023
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05 Jan 2023
Cessation of Anthony Eric Knight as a person with significant control on 3 January 2023
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05 Jan 2023
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05 Jan 2023
Termination of appointment of Linda Anne Knight as a secretary on 3 January 2023
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31 Oct 2022
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31 Oct 2022
Confirmation statement made on 29 October 2022 with no updates
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