JUST EAT (ACQUISITIONS) HOLDING LIMITED
Company number 09574725
- Company Overview for JUST EAT (ACQUISITIONS) HOLDING LIMITED (09574725)
- Filing history for JUST EAT (ACQUISITIONS) HOLDING LIMITED (09574725)
- People for JUST EAT (ACQUISITIONS) HOLDING LIMITED (09574725)
- More for JUST EAT (ACQUISITIONS) HOLDING LIMITED (09574725)
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 |