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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)
09 Oct 2017 AA Total exemption full accounts made up to 31 May 2017
31 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
14 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
07 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 444,206
11 Feb 2016 TM01 Termination of appointment of David Graham Ardron as a director on 31 January 2016
08 Sep 2015 AA Total exemption small company accounts made up to 31 May 2015
01 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 444,206
07 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
02 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 444,206
02 Jun 2014 SH08 Change of share class name or designation
02 Jun 2014 SH02 Sub-division of shares on 14 May 2014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2013 SH01 Statement of capital following an allotment of shares on 8 July 2013
  • GBP 444,206.00
16 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
31 May 2013 NEWINC Incorporation