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JEMCA CAR GROUP LIMITED

Company number 01462441

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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)
08 Aug 2024	AP03	Appointment of Ian John Nicholson as a secretary on 7 August 2024	View PDF Appointment of Ian John Nicholson as a secretary on 7 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM02	Termination of appointment of Adriaan Kroh as a secretary on 7 August 2024	View PDF Termination of appointment of Adriaan Kroh as a secretary on 7 August 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC05	Change of details for Toyota Tsusho Automobile London Holdings Limited as a person with significant control on 20 December 2023	View PDF Change of details for Toyota Tsusho Automobile London Holdings Limited as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Tetsuro Sato on 20 December 2023	View PDF Director's details changed for Tetsuro Sato on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Masahiro Kuwahara on 20 December 2023	View PDF Director's details changed for Masahiro Kuwahara on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Mr David Thomas Collis on 20 December 2023	View PDF Director's details changed for Mr David Thomas Collis on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	CH01	Director's details changed for Takuro Akasaka on 20 December 2023	View PDF Director's details changed for Takuro Akasaka on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
16 Jun 2023	AD01	Registered office address changed from The Hyde Edgware Road London NW9 6BH to 131-159 Edgware Road the Hyde London NW9 6LL on 16 June 2023	View PDF Registered office address changed from The Hyde Edgware Road London NW9 6BH to 131-159 Edgware Road the Hyde London NW9 6LL on 16 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	TM01	Termination of appointment of Masato Yamanami as a director on 12 June 2023	View PDF Termination of appointment of Masato Yamanami as a director on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	AP01	Appointment of Masahiro Kuwahara as a director on 12 June 2023	View PDF Appointment of Masahiro Kuwahara as a director on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CH01	Director's details changed for Tetsuro Sato on 5 January 2023	View PDF Director's details changed for Tetsuro Sato on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Takuro Akasaka on 5 January 2023	View PDF Director's details changed for Takuro Akasaka on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages)
17 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with updates	View PDF Confirmation statement made on 14 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
26 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 39 pages (39 pages)
24 Jun 2021	AP01	Appointment of Masato Yamanami as a director on 1 June 2021	View PDF Appointment of Masato Yamanami as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Hiroyuki Niwa as a director on 1 June 2021	View PDF Termination of appointment of Hiroyuki Niwa as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Tetsuro Sato as a director on 1 April 2021	View PDF Appointment of Tetsuro Sato as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Takuro Akasaka as a director on 1 April 2021	View PDF Appointment of Takuro Akasaka as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of Tetsuya Ezumi as a director on 31 March 2021	View PDF Termination of appointment of Tetsuya Ezumi as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	TM01	Termination of appointment of Hiroshi Kurihara as a director on 31 March 2021	View PDF Termination of appointment of Hiroshi Kurihara as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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JEMCA CAR GROUP LIMITED

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