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JUST HOLDINGS LIMITED

Company number 04008624

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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)
24 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
01 Mar 2023 AA Total exemption full accounts made up to 30 September 2022
31 May 2022 CS01 Confirmation statement made on 17 May 2022 with no updates
10 May 2022 AA Total exemption full accounts made up to 30 September 2021
14 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
25 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
03 Feb 2021 AUD Auditor's resignation
11 Jun 2020 CS01 Confirmation statement made on 17 May 2020 with updates
28 May 2020 PSC07 Cessation of Ken Smale as a person with significant control on 22 November 2019
31 Jan 2020 AA Group of companies' accounts made up to 30 September 2019
08 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Resolutions confirmed ratified and approved/transactions/company business 22/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Dec 2019 MR01 Registration of charge 040086240005, created on 22 November 2019
03 Dec 2019 MR01 Registration of charge 040086240006, created on 22 November 2019
02 Dec 2019 MR01 Registration of charge 040086240004, created on 22 November 2019
28 Nov 2019 TM01 Termination of appointment of Iain Malcolm Sinclair as a director on 22 November 2019
28 Nov 2019 PSC07 Cessation of Iain Malcolm Sinclair as a person with significant control on 22 November 2019
28 Nov 2019 PSC07 Cessation of Geoff Davis as a person with significant control on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Kenneth Charles Smale as a director on 22 November 2019
27 Nov 2019 TM01 Termination of appointment of Geoffrey Peter Davis as a director on 22 November 2019
27 Nov 2019 PSC02 Notification of Jr Holdings Group Limited as a person with significant control on 22 November 2019
27 Nov 2019 AP01 Appointment of Mr Gareth John Arlow as a director on 22 November 2019
27 Nov 2019 AP01 Appointment of Mrs Lisa Cook as a director on 22 November 2019
14 Jun 2019 CS01 Confirmation statement made on 17 May 2019 with no updates
08 Feb 2019 AA Group of companies' accounts made up to 30 September 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates