JARDINE CARS LIMITED

Company number 00537005

Date	Type	Description	View / Download
26 Mar 2024	TM02	Termination of appointment of Mark Finch as a secretary on 25 March 2024	(1 page)
26 Mar 2024	AP03	Appointment of Mr Richard James Maloney as a secretary on 25 March 2024	(2 pages)
18 Sep 2023	MR01	Registration of charge 005370050002, created on 15 September 2023	(36 pages)
23 Aug 2023	CH03	Secretary's details changed for Mark Finch on 1 February 2023	(1 page)
22 Aug 2023	CH01	Director's details changed for Mr David Neil Williamson on 1 February 2023	(2 pages)
26 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(29 pages)
26 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(55 pages)
26 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
26 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
04 Jul 2023	TM01	Termination of appointment of David John Muir as a director on 30 June 2023	(1 page)
26 Jun 2023	AP01	Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023	(2 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	(3 pages)
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	(1 page)
22 Jul 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(29 pages)
22 Jul 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(56 pages)
22 Jul 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Jul 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(30 pages)
05 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(57 pages)
05 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
08 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
16 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-10	(3 pages)
08 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)