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THE JUST GROUP (UK) HOLDINGS LTD

Company number 06504141

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 May 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 400
21 Feb 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
27 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 14 February 2013 with full list of shareholders
18 Feb 2013 TM01 Termination of appointment of John Pridmore as a director
06 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
31 Oct 2012 AP03 Appointment of Ms Amala Corera as a secretary
31 Oct 2012 TM02 Termination of appointment of Steven Tucker as a secretary
01 Oct 2012 AP01 Appointment of Paul Cresswell as a director
04 Sep 2012 TM01 Termination of appointment of Steven Tucker as a director
05 Apr 2012 SH01 Statement of capital following an allotment of shares on 28 March 2012
  • GBP 400
14 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Oct 2011 SH03 Purchase of own shares.
18 Oct 2011 CERTNM Company name changed just housing holdings LIMITED\certificate issued on 18/10/11
  • RES15 ‐ Change company name resolution on 2011-08-30
07 Oct 2011 SH06 Cancellation of shares. Statement of capital on 7 October 2011
  • GBP 170
07 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2011 CONNOT Change of name notice
20 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-18
20 Sep 2011 CONNOT Change of name notice
27 Jun 2011 SH03 Purchase of own shares.
16 Jun 2011 SH06 Cancellation of shares. Statement of capital on 16 June 2011
  • GBP 190
16 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 May 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders