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21 Jan 2026
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21 Jan 2026
Appointment of Mr Matthew Stuttard as a director on 21 January 2026
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09 Jan 2026
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09 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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09 Jan 2026
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09 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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09 Jan 2026
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09 Jan 2026
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 31 October 2025 with no updates
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23 Jul 2025
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23 Jul 2025
Director's details changed for Mrs Kathren Wright on 30 September 2024
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20 Mar 2025
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20 Mar 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
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11 Nov 2024
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11 Nov 2024
Confirmation statement made on 31 October 2024 with updates
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15 Oct 2024
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15 Oct 2024
Notification of J.M. Glendinning Group Limited as a person with significant control on 30 September 2024
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15 Oct 2024
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15 Oct 2024
Cessation of Andrew Piggott as a person with significant control on 30 September 2024
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15 Oct 2024
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15 Oct 2024
Appointment of Mrs Kathren Wright as a director on 30 September 2024
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15 Oct 2024
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15 Oct 2024
Registered office address changed from Fairfield House 104 Whitby Road Ellesmere Port Cheshire CH65 0AB to Elmwood House Ghyll Royd Guiseley Leeds LS20 9LT on 15 October 2024
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13 Apr 2024
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13 Apr 2024
Termination of appointment of Philip John Beesley as a director on 10 April 2024
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01 Nov 2023
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01 Nov 2023
Confirmation statement made on 31 October 2023 with no updates
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20 Jun 2023
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20 Jun 2023
Termination of appointment of Hugh David Edward Mackenzie as a director on 1 June 2023
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15 May 2023
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15 May 2023
Change of details for Mr Andrew Piggott as a person with significant control on 31 October 2022
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01 Mar 2023
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01 Mar 2023
Change of details for Mr Andrew Piggott as a person with significant control on 29 December 2022
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01 Mar 2023
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01 Mar 2023
Director's details changed for Mr Andrew Piggott on 29 December 2022
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08 Nov 2022
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08 Nov 2022
Confirmation statement made on 31 October 2022 with no updates
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01 Sep 2022
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01 Sep 2022
Appointment of Mr Hugh David Edward Mackenzie as a director on 1 September 2022
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04 Apr 2022
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04 Apr 2022
Change of details for Mr Andrew Piggott as a person with significant control on 4 April 2022
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