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JARDINE AUTOMOTIVE LIMITED

Company number 00153658

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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)
26 Mar 2024 TM02 Termination of appointment of Mark Finch as a secretary on 25 March 2024
26 Mar 2024 AP03 Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
18 Sep 2023 MR01 Registration of charge 001536580025, created on 15 September 2023
22 Aug 2023 CH03 Secretary's details changed for Mark Finch on 1 February 2023
22 Aug 2023 CH01 Director's details changed for Mr David Neil Williamson on 1 February 2023
26 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
26 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
26 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
26 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
04 Jul 2023 TM01 Termination of appointment of David John Muir as a director on 30 June 2023
26 Jun 2023 AP01 Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
01 Feb 2023 AD01 Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023
22 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
22 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
22 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
08 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
08 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
08 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
08 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
05 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
05 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
05 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20