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JUST EAT (ACQUISITIONS) HOLDING LIMITED

Company number 09574725

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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)
11 Oct 2024 AA Full accounts made up to 31 December 2023
17 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
11 Oct 2023 AA Full accounts made up to 31 December 2022
20 Jul 2023 AP01 Appointment of Claire Pointon as a director on 13 July 2023
20 Jul 2023 TM01 Termination of appointment of Andrew James Kenny as a director on 13 July 2023
15 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
04 Jan 2023 AP01 Appointment of David Findlay Lacey Collinson as a director on 1 January 2023
02 Jan 2023 TM01 Termination of appointment of Katharine Marshall as a director on 1 January 2023
30 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jul 2022 TM01 Termination of appointment of Thomas Anthony Pereira as a director on 30 June 2022
04 Jul 2022 AP01 Appointment of Katharine Marshall as a director on 30 June 2022
16 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
18 Jan 2022 AA Full accounts made up to 31 December 2020
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
17 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
02 Mar 2021 AP01 Appointment of Mr Andrew James Kenny as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of James Alan Sporle as a director on 28 February 2021
04 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Dec 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Dec 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
04 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Oct 2020 AP01 Appointment of Thomas Anthony Pereira as a director on 20 October 2020
21 Sep 2020 TM01 Termination of appointment of Mary Margaret Basterfield as a director on 17 September 2020
01 Jul 2020 AP01 Appointment of Ms Mary Margaret Basterfield as a director on 1 July 2020