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JUST GOOD GRUB LIMITED

Company number NI649653

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Mar 2022	PSC04	Change of details for Mr Mark Oliver Haughey as a person with significant control on 13 March 2022	View PDF Change of details for Mr Mark Oliver Haughey as a person with significant control on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	CS01	Confirmation statement made on 4 December 2021 with updates	View PDF Confirmation statement made on 4 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jul 2021	AP01	Appointment of Mr Mark Oliver Haughey as a director on 31 March 2021	View PDF Appointment of Mr Mark Oliver Haughey as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	PSC04	Change of details for Mr John Thomas Mc Cartney as a person with significant control on 31 March 2021	View PDF Change of details for Mr John Thomas Mc Cartney as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	PSC01	Notification of Mark Oliver Haughey as a person with significant control on 31 March 2021	View PDF Notification of Mark Oliver Haughey as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CS01	Confirmation statement made on 4 December 2020 with no updates	View PDF Confirmation statement made on 4 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Apr 2020	PSC04	Change of details for Mr John Francis Mc Cartney as a person with significant control on 23 April 2020	View PDF Change of details for Mr John Francis Mc Cartney as a person with significant control on 23 April 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	TM01	Termination of appointment of Mark Haughey as a director on 12 February 2020	View PDF Termination of appointment of Mark Haughey as a director on 12 February 2020 - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jun 2019	AA01	Previous accounting period extended from 31 December 2018 to 31 March 2019	View PDF Previous accounting period extended from 31 December 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
25 Jun 2019	AP01	Appointment of Mr Mark Haughey as a director on 12 June 2019	View PDF Appointment of Mr Mark Haughey as a director on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of Mark Oliver Haughey as a director on 30 November 2018	View PDF Termination of appointment of Mark Oliver Haughey as a director on 30 November 2018 - link opens in a new window - 1 page (1 page)
19 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with no updates	View PDF Confirmation statement made on 4 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2018	AP01	Appointment of Mark Oliver Haughey as a director on 1 March 2018	View PDF Appointment of Mark Oliver Haughey as a director on 1 March 2018 - link opens in a new window - 3 pages (3 pages)
08 Jan 2018	CH01	Director's details changed for Mr John Thomas Mc Cartney on 8 January 2018	View PDF Director's details changed for Mr John Thomas Mc Cartney on 8 January 2018 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mr John Francis Mc Cartney on 8 January 2018	View PDF Director's details changed for Mr John Francis Mc Cartney on 8 January 2018 - link opens in a new window - 2 pages (2 pages)

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JUST GOOD GRUB LIMITED

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