JUST BRIDGING LOANS PLC

Company number 08508070

Date	Type	Description	View / Download
08 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 22 September 2024	(19 pages)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 22 September 2023	(20 pages)
05 Oct 2022	AD01	Registered office address changed from Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH England to C/O Frp Advisory Trading Ltd, Derby House 12 Winckley Square Preston Lancashire PR1 3JJ on 5 October 2022	(2 pages)
05 Oct 2022	LIQ02	Statement of affairs	(8 pages)
05 Oct 2022	600	Appointment of a voluntary liquidator	(3 pages)
05 Oct 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-23	(1 page)
01 Mar 2022	AD01	Registered office address changed from 1 Charterhouse Mews London EC1M 6BB to Holmesdale House Suite 2 46 Croydon Road Reigate RH2 0NH on 1 March 2022	(1 page)
24 Feb 2022	AP01	Appointment of Mr Nicholas John Pike as a director on 11 February 2022	(2 pages)
24 Feb 2022	TM01	Termination of appointment of John Haydn Davies as a director on 11 February 2022	(1 page)
24 Feb 2022	TM01	Termination of appointment of George Robert Boot as a director on 11 February 2022	(1 page)
23 Feb 2022	MR04	Satisfaction of charge 085080700001 in full	(1 page)
09 Feb 2022	AA01	Previous accounting period shortened from 29 December 2021 to 28 December 2021	(1 page)
25 Nov 2021	AA01	Previous accounting period shortened from 30 December 2020 to 29 December 2020	(1 page)
28 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
04 Jan 2021	AP03	Appointment of Mrs Sarah Leigh Healy as a secretary on 4 January 2021	(2 pages)
04 Jan 2021	TM02	Termination of appointment of George Robert Boot as a secretary on 4 January 2021	(1 page)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
15 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Aug 2020	MA	Memorandum and Articles of Association	(36 pages)
11 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Jul 2019	MR05	Part of the property or undertaking has been released from charge 085080700001	(2 pages)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
10 May 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(4 pages)

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