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JUST MORTGAGES DIRECT LIMITED

Company number 02412345

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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)
15 Mar 2017 MR01 Registration of charge 024123450017, created on 13 March 2017
07 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 CS01 Confirmation statement made on 31 July 2016 with updates
20 Apr 2016 MR01 Registration of charge 024123450016, created on 7 April 2016
08 Feb 2016 AP01 Appointment of Mr John Matthew Phillips as a director on 21 January 2016
19 Jan 2016 TM01 Termination of appointment of Russell Jervis as a director on 19 January 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014
23 Sep 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,741,162
18 Nov 2014 AUD Auditor's resignation
04 Nov 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1,741,162
07 Oct 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 CERTNM Company name changed haybrook LIMITED\certificate issued on 28/01/14
  • RES15 ‐ Change company name resolution on 2013-11-12
15 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-11-12
15 Nov 2013 CONNOT Change of name notice
23 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1,741,162
23 May 2013 AP01 Appointment of Mr Antony Tobias Lark as a director
14 Mar 2013 TM01 Termination of appointment of David Miles as a director
08 Jan 2013 CH01 Director's details changed for Russell Jervis on 7 January 2013
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
31 Jul 2012 AA Full accounts made up to 31 December 2011
27 Sep 2011 AA Full accounts made up to 31 December 2010
19 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
13 Sep 2011 CH01 Director's details changed for Russell Jervis on 13 September 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 15