JUST RETIREMENT (HOLDINGS) LIMITED

Company number 05078978

Date	Type	Description	View / Download
04 Jan 2024	TM01	Termination of appointment of Andrew Mark Parsons as a director on 31 December 2023	(1 page)
01 Dec 2023	AP01	Appointment of Mr Mark William Godson as a director on 1 December 2023	(2 pages)
01 Dec 2023	TM01	Termination of appointment of Christopher Lewis Rayner as a director on 1 December 2023	(1 page)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(17 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	(3 pages)
15 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(18 pages)
15 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
02 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(191 pages)
02 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	(22 pages)
24 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with updates	(3 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	(5 pages)
07 Jan 2021	AP01	Appointment of Mr Christopher Lewis Rayner as a director on 4 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Jason Keith Causer as a director on 4 January 2021	(1 page)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 18 May 2020 GBP 864,331.677	(3 pages)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
26 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with updates	(4 pages)
16 Mar 2020	SH01	Statement of capital following an allotment of shares on 18 February 2020 GBP 858,831.677	(3 pages)
20 Feb 2020	AP01	Appointment of Mr Andrew Mark Parsons as a director on 13 February 2020	(2 pages)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)