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JUST CHECKING HOLDINGS LIMITED

Company number 08552067

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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 Nov 2024 MA Memorandum and Articles of Association
19 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Nov 2024 AA Total exemption full accounts made up to 31 May 2024
06 Nov 2024 AP01 Appointment of Ms Amy Ruth Lewis as a director on 23 October 2024
06 Nov 2024 AP01 Appointment of Mr Matt John Creak as a director on 23 October 2024
24 May 2024 CS01 Confirmation statement made on 24 May 2024 with no updates
17 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
25 Sep 2023 PSC05 Change of details for Eureka Momentum Limited as a person with significant control on 25 September 2023
25 Sep 2023 CH01 Director's details changed for Mr Simon David Price on 30 May 2023
25 Sep 2023 CH01 Director's details changed for Mrs Celia Caroline Price on 30 May 2023
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with no updates
07 Mar 2023 AD01 Registered office address changed from The Mill Brome Hall Lane Lapworth Solihull West Midlands B94 5RB to 3 Stratheden Court 5 Chapel Street Stratford-upon-Avon CV37 6EP on 7 March 2023
07 Mar 2023 CH01 Director's details changed for Mr Simon David Price on 1 March 2023
07 Mar 2023 CH01 Director's details changed for Mrs Celia Caroline Price on 1 March 2023
03 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
07 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
26 May 2021 CS01 Confirmation statement made on 26 May 2021 with updates
25 Sep 2020 AA Total exemption full accounts made up to 31 May 2020
28 May 2020 CS01 Confirmation statement made on 28 May 2020 with no updates
02 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
02 Nov 2018 AA Total exemption full accounts made up to 31 May 2018
29 May 2018 PSC02 Notification of Eureka Momentum Limited as a person with significant control on 6 April 2016
29 May 2018 CS01 Confirmation statement made on 29 May 2018 with updates