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JAGUAR LAND ROVER VENTURES LIMITED

Company number 11999973

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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)
10 May 2024 AA Full accounts made up to 31 March 2024
20 Mar 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 March 2023
24 Jul 2023 TM01 Termination of appointment of Adrian John Mardell as a director on 30 June 2023
24 Jul 2023 AP01 Appointment of Mr David Alexander Reddoch Berry as a director on 30 June 2023
24 Jul 2023 AP01 Appointment of Mr Richard John Molyneux as a director on 30 June 2023
26 May 2023 CS01 Confirmation statement made on 26 May 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
11 Oct 2022 AP03 Appointment of Miss Helen Suzanne Cairns as a secretary on 30 September 2022
11 Oct 2022 TM02 Termination of appointment of Keith John Benjamin as a secretary on 30 September 2022
23 Jun 2022 AA Accounts for a dormant company made up to 31 March 2022
21 Jun 2022 TM01 Termination of appointment of Ralf Dieter Speth as a director on 17 June 2022
17 Jun 2022 AP01 Appointment of Mr Adrian John Mardell as a director on 17 June 2022
17 Jun 2022 TM01 Termination of appointment of Ian Jeffrey Harnett as a director on 17 June 2022
23 May 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
21 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
14 Sep 2020 CH01 Director's details changed for Sir Ralf Dieter Speth on 10 September 2020
11 Sep 2020 AP01 Appointment of Mr Thierry Yves Henri Bollore as a director on 10 September 2020
11 Sep 2020 CH01 Director's details changed for Dr Ralf Dieter Speth on 11 September 2020
13 Aug 2020 AA Accounts for a dormant company made up to 31 March 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
14 Oct 2019 AA01 Current accounting period shortened from 31 May 2020 to 31 March 2020
16 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-16
  • GBP 1