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JAGUAR LAND ROVER HOLDINGS LIMITED

Company number 04019301

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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)
04 Feb 2025 AP01 Appointment of Mr Russell Leslie as a director on 1 February 2025
31 Jan 2025 TM01 Termination of appointment of Barbara Rosemarie Bergmeier as a director on 31 January 2025
22 Jan 2025 AP03 Appointment of Miss Nadine Helen Wilkinson as a secretary on 14 January 2025
22 Jan 2025 TM02 Termination of appointment of Abbie Louisa Rees-Browne as a secretary on 14 January 2025
13 Dec 2024 TM02 Termination of appointment of Amanda Jane Beaton as a secretary on 1 December 2024
22 Oct 2024 AP01 Appointment of Mr Stephen James Marsh as a director on 21 October 2024
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 27TH November 2024 under section 1088 of the Companies Act 2006
30 Aug 2024 TM01 Termination of appointment of Francois Alain Dossa as a director on 30 August 2024
17 Jun 2024 AA Full accounts made up to 31 March 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
11 Mar 2024 CH01 Director's details changed for Mr Francois Alain Dossa on 3 October 2022
24 Jan 2024 TM01 Termination of appointment of Nicholas Paul Collins as a director on 8 December 2023
04 Jan 2024 AP01 Appointment of Miss Hanne Birgitte Breinbjerg Sorensen as a director on 29 December 2023
03 Jan 2024 TM01 Termination of appointment of Hanno Kirner as a director on 31 December 2023
17 Oct 2023 AA Full accounts made up to 31 March 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
04 Jan 2023 TM01 Termination of appointment of Thierry Yves Henri Bollore as a director on 31 December 2022
21 Dec 2022 CH01 Director's details changed for Mr Adrian John Mardell on 16 November 2022
21 Dec 2022 AP01 Appointment of Mr Richard John Molyneux as a director on 12 December 2022
14 Dec 2022 AA Full accounts made up to 31 March 2022
29 Sep 2022 AP03 Appointment of Mr David Alexander Reddoch Berry as a secretary on 20 September 2022
28 Sep 2022 CH01 Director's details changed for Mr Hanno Kirner on 27 September 2022
28 Sep 2022 TM02 Termination of appointment of Keith John Benjamin as a secretary on 20 September 2022
05 Jul 2022 AP01 Appointment of Mrs Barbara Rosemarie Bergmeier as a director on 1 July 2022
27 May 2022 TM01 Termination of appointment of Hanne Birgitte Breinbjerg Sorensen as a director on 15 May 2022
10 May 2022 RP04AP01 Second filing for the appointment of Mr Thomas Müller as a director