Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Sep 2024 |
TM01 |
Termination of appointment of Philip Daniel Wilbraham as a director on 23 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard James Maloney as a director on 2 September 2024
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 2 September 2024
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11 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Aug 2024 |
CERTNM |
Company name changed jardine motors group uk LIMITED\certificate issued on 28/08/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-08-28
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10 Jul 2024 |
MR01 |
Registration of charge 024703180002, created on 9 July 2024
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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
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02 Jun 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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26 Mar 2024 |
TM02 |
Termination of appointment of Mark Finch as a secretary on 25 March 2024
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26 Mar 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 25 March 2024
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25 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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27 Sep 2023 |
MA |
Memorandum and Articles of Association
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27 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share transfer 13/09/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Sep 2023 |
MR01 |
Registration of charge 024703180001, created on 15 September 2023
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22 Aug 2023 |
CH03 |
Secretary's details changed for Mark Finch on 1 February 2023
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22 Aug 2023 |
CH01 |
Director's details changed for Mr David Neil Williamson on 1 February 2023
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
TM01 |
Termination of appointment of David John Muir as a director on 30 June 2023
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26 Jun 2023 |
AP01 |
Appointment of Mr Philip Daniel Wilbraham as a director on 21 June 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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27 Mar 2023 |
PSC02 |
Notification of Lithia Uk Holding Limited as a person with significant control on 15 March 2023
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27 Mar 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 27 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Christopher Holzshu as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Ms Tina Miller as a director on 15 March 2023
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16 Mar 2023 |
AP01 |
Appointment of Mr Edward Charles Impert as a director on 15 March 2023
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