JOHN LEWIS CAR FINANCE LIMITED

Company number 04328890

Date	Type	Description	View / Download
16 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	(3 pages)
09 Nov 2021	AA	Audit exemption subsidiary accounts made up to 30 January 2021	(14 pages)
09 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/21	(143 pages)
09 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/21	(1 page)
09 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/21	(3 pages)
27 Oct 2021	AP03	Appointment of Mr Simon Jim Blackburn as a secretary on 22 October 2021	(2 pages)
17 Jun 2021	TM02	Termination of appointment of Peter Simpson as a secretary on 7 June 2021	(1 page)
09 Feb 2021	AA	Audit exemption subsidiary accounts made up to 25 January 2020	(14 pages)
09 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/01/20	(122 pages)
09 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/01/20	(1 page)
09 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/01/20	(3 pages)
22 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	(3 pages)
13 Jan 2021	AP01	Appointment of Mrs Berangere Michel as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of John Patrick Lewis as a director on 31 December 2020	(1 page)
28 Jul 2020	CC04	Statement of company's objects	(2 pages)
04 Dec 2019	CS01	Confirmation statement made on 26 November 2019 with no updates	(3 pages)
19 Aug 2019	AA	Full accounts made up to 26 January 2019	(16 pages)
05 Dec 2018	CS01	Confirmation statement made on 26 November 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 27 January 2018	(14 pages)
27 Jul 2018	AP01	Appointment of Mr Justin Paul Laney as a director on 20 July 2018	(2 pages)
15 May 2018	TM01	Termination of appointment of Loraine Woodhouse as a director on 11 May 2018	(1 page)
15 Feb 2018	AP03	Appointment of Mr Peter Simpson as a secretary on 31 January 2018	(2 pages)
15 Feb 2018	TM02	Termination of appointment of Keith Michael Hubber as a secretary on 31 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr John Patrick Lewis as a director on 26 January 2018	(2 pages)
01 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)

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