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JARDINE SPORTS CARS LIMITED

Company number 02569495

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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)
03 Jun 2024 AD01 Registered office address changed from C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA United Kingdom to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
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
19 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
18 Sep 2023 MR01 Registration of charge 025694950001, created on 15 September 2023
23 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
22 Aug 2023 CH01 Director's details changed for Mr David Neil Williamson on 1 February 2023
25 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
25 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
25 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
25 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
14 Feb 2023 CS01 Confirmation statement made on 19 December 2022 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
21 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
21 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
21 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
25 Feb 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
05 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
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