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JUST ADVICE HOLDINGS LIMITED

Company number 12351676

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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)
07 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
04 Oct 2024 AD01 Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU England to Suite 26 80 Churchill Square Kings Hill West Malling ME19 4YU on 4 October 2024
05 Aug 2024 CS01 Confirmation statement made on 5 August 2024 with updates
23 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 CH01 Director's details changed for Mr Steve Anderson on 17 September 2023
19 Dec 2023 PSC04 Change of details for Mr Steve Anderson as a person with significant control on 17 September 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 6 December 2023
  • GBP 9,100
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 8,190
26 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
21 Jul 2023 AA Accounts for a dormant company made up to 30 April 2023
14 Nov 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
07 Sep 2022 AP01 Appointment of Mr Paul David O'mahony as a director on 1 September 2022
14 Jun 2022 AA Accounts for a dormant company made up to 30 April 2022
16 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with updates
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 8,180
03 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
26 Jul 2021 AD01 Registered office address changed from Ashford Commercial Quarter 5th Floor 1 Dover Place Ashford Kent TN23 1FB United Kingdom to 5th Floor 22 Eastcheap London EC3M 1EU on 26 July 2021
28 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
31 Jan 2020 TM01 Termination of appointment of David Roy Jones as a director on 22 January 2020
20 Jan 2020 AA01 Current accounting period extended from 31 December 2020 to 30 April 2021
06 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-06
  • GBP 5,000