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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28 Oct 2024 |
TM01 |
Termination of appointment of Richard John Thomas as a director on 28 October 2024
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19 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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19 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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19 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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19 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 Oct 2024 |
CS01 |
Confirmation statement made on 8 October 2024 with no updates
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25 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with no updates
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12 Sep 2024 |
AP01 |
Appointment of Mr Richard John Thomas as a director on 12 September 2024
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12 Sep 2024 |
AP03 |
Appointment of Mr Richard James Maloney as a secretary on 2 September 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 England to Loxley House 2 Oakwood Court, Little Oak Drive Annesley Nottingham NG15 0DR on 3 June 2024
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18 May 2024 |
CERTNM |
Company name changed jardine motors pension trustees LIMITED\certificate issued on 18/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-07
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13 May 2024 |
AP01 |
Appointment of Mr Raymonde Anthony Nathan as a director on 7 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Andrew Ian Ward as a director on 7 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Charles Douglas Lietz as a director on 7 May 2024
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13 May 2024 |
TM01 |
Termination of appointment of Sharron Jane Cannon as a director on 7 May 2024
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26 Mar 2024 |
TM01 |
Termination of appointment of Mark Charles Finch as a director on 25 March 2024
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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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25 Mar 2024 |
TM01 |
Termination of appointment of Clare Louise Wright as a director on 14 March 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 17 September 2023 with no updates
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26 Jul 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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26 Jul 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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26 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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26 Jul 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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17 Jul 2023 |
CH01 |
Director's details changed for Clare Louise Martin on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for Mr Charles Douglas Lietz on 17 July 2023
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