JAGUAR DAIMLER HERITAGE TRUST filing history - Find and update company information

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JAGUAR DAIMLER HERITAGE TRUST

Company number 01709907

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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)
15 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with no updates	View PDF Confirmation statement made on 15 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	TM01	Termination of appointment of Hanno Kirner as a director on 31 December 2023	View PDF Termination of appointment of Hanno Kirner as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	TM01	Termination of appointment of Keith John Benjamin as a director on 20 October 2023	View PDF Termination of appointment of Keith John Benjamin as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	AP01	Appointment of Mr Paul Jonathan Barritt as a director on 2 February 2023	View PDF Appointment of Mr Paul Jonathan Barritt as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	AP01	Appointment of Mr Kevin John Stride as a director on 2 February 2023	View PDF Appointment of Mr Kevin John Stride as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM01	Termination of appointment of Michael Van Der Sande as a director on 31 October 2022	View PDF Termination of appointment of Michael Van Der Sande as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	TM01	Termination of appointment of Daniel James Pink as a director on 20 October 2022	View PDF Termination of appointment of Daniel James Pink as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Sep 2022	CH01	Director's details changed for Mr Hanno Kirner on 27 September 2022	View PDF Director's details changed for Mr Hanno Kirner on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
19 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP01	Appointment of Mrs Anna Gallagher as a director on 14 October 2021	View PDF Appointment of Mrs Anna Gallagher as a director on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Jun 2021	TM01	Termination of appointment of Julian Philip Thomson as a director on 31 May 2021	View PDF Termination of appointment of Julian Philip Thomson as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	TM01	Termination of appointment of Michael Ernest Beasley as a director on 3 March 2021	View PDF Termination of appointment of Michael Ernest Beasley as a director on 3 March 2021 - link opens in a new window - 1 page (1 page)
19 Mar 2021	CH01	Director's details changed for Mr Stuart Grenville Dyble on 31 July 2014	View PDF Director's details changed for Mr Stuart Grenville Dyble on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
07 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2020	AP01	Appointment of Mr Daniel James Pink as a director on 23 January 2020	View PDF Appointment of Mr Daniel James Pink as a director on 23 January 2020 - link opens in a new window - 2 pages (2 pages)
09 Jan 2020	AP01	Appointment of Mr Julian Philip Thomson as a director on 10 October 2019	View PDF Appointment of Mr Julian Philip Thomson as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)

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