JUST RETIREMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

JUST RETIREMENT LIMITED

Company number 05017193

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 93 pages (93 pages)
20 Feb 2024	MR01	Registration of charge 050171930010, created on 12 February 2024	View PDF Registration of charge 050171930010, created on 12 February 2024 - link opens in a new window - 41 pages (41 pages)
01 Dec 2023	TM01	Termination of appointment of Andrew Mark Parsons as a director on 1 December 2023	View PDF Termination of appointment of Andrew Mark Parsons as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	AP01	Appointment of Mr Mark William Godson as a director on 1 December 2023	View PDF Appointment of Mr Mark William Godson as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AP01	Appointment of Mr James Alexander Brown as a director on 1 November 2023	View PDF Appointment of Mr James Alexander Brown as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Oct 2023	MR01	Registration of charge 050171930009, created on 13 October 2023	View PDF Registration of charge 050171930009, created on 13 October 2023 - link opens in a new window - 16 pages (16 pages)
12 Jul 2023	TM01	Termination of appointment of Paul Bishop as a director on 12 July 2023	View PDF Termination of appointment of Paul Bishop as a director on 12 July 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	MR01	Registration of charge 050171930008, created on 2 June 2023	View PDF Registration of charge 050171930008, created on 2 June 2023 - link opens in a new window - 83 pages (83 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 78 pages (78 pages)
09 May 2023	TM01	Termination of appointment of Ian Donald Cormack as a director on 9 May 2023	View PDF Termination of appointment of Ian Donald Cormack as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022	View PDF Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023	View PDF Appointment of Ms Mary Catherine Phibbs as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	MR01	Registration of charge 050171930007, created on 1 December 2022	View PDF Registration of charge 050171930007, created on 1 December 2022 - link opens in a new window - 9 pages (9 pages)
16 Aug 2022	SH19	Statement of capital on 16 August 2022 GBP 42,900,000.0	View PDF Statement of capital on 16 August 2022 GBP 42,900,000.0 - link opens in a new window - 5 pages (5 pages)
16 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Aug 2022	CAP-SS	Solvency Statement dated 05/08/22	View PDF Solvency Statement dated 05/08/22 - link opens in a new window - 1 page (1 page)
16 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 12/08/2022	View PDF Resolutions RES13 ‐ Reduce share premium account 12/08/2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022	View PDF Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 73 pages (73 pages)
17 Feb 2022	MR01	Registration of charge 050171930006, created on 3 February 2022	View PDF Registration of charge 050171930006, created on 3 February 2022 - link opens in a new window - 26 pages (26 pages)
10 Feb 2022	AP01	Appointment of Ms Kathleen Jeanette Byrne as a director on 1 February 2022	View PDF Appointment of Ms Kathleen Jeanette Byrne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CH01	Director's details changed for Mr Paul James Turner on 31 January 2022	View PDF Director's details changed for Mr Paul James Turner on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2022	TM01	Termination of appointment of Keith Nicholson as a director on 31 December 2021	View PDF Termination of appointment of Keith Nicholson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category