JOHN LEWIS CAR FINANCE LIMITED

04328890
1 DRUMMOND GATE PIMLICO LONDON SW1V 2QQ

Documents

Documents
Date Category Description Pages
26 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2024 officers Appointment of director (Mr Ross Michael Avery) 2 Buy now
18 Sep 2024 officers Termination of appointment of director (Berangere Andree Mireille Michel) 1 Buy now
17 Sep 2024 accounts Annual Accounts 12 Buy now
17 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 27/01/24 1 Buy now
30 Aug 2024 address Move Registers To Registered Office Company With New Address 1 Buy now
18 Aug 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 27/01/24 120 Buy now
18 Aug 2024 other Audit exemption statement of guarantee by parent company for period ending 27/01/24 3 Buy now
01 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jul 2024 officers Change of particulars for secretary (Mr Simon Jim Blackburn) 1 Buy now
01 Jul 2024 address Move Registers To Sail Company With New Address 1 Buy now
01 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 128 Buy now
08 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
08 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
31 Oct 2023 accounts Annual Accounts 12 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 28/01/23 128 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 28/01/23 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 28/01/23 3 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2022 accounts Annual Accounts 14 Buy now
13 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 29/01/22 117 Buy now
13 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 29/01/22 3 Buy now
13 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 29/01/22 1 Buy now
16 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 14 Buy now
09 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/01/21 143 Buy now
09 Nov 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/01/21 1 Buy now
09 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 30/01/21 3 Buy now
27 Oct 2021 officers Appointment of secretary (Mr Simon Jim Blackburn) 2 Buy now
17 Jun 2021 officers Termination of appointment of secretary (Peter Simpson) 1 Buy now
09 Feb 2021 accounts Annual Accounts 14 Buy now
09 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 25/01/20 122 Buy now
09 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 25/01/20 1 Buy now
09 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 25/01/20 3 Buy now
22 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Appointment of director (Mrs Berangere Michel) 2 Buy now
13 Jan 2021 officers Termination of appointment of director (John Patrick Lewis) 1 Buy now
28 Jul 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2019 accounts Annual Accounts 16 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 14 Buy now
27 Jul 2018 officers Appointment of director (Mr Justin Paul Laney) 2 Buy now
15 May 2018 officers Termination of appointment of director (Loraine Woodhouse) 1 Buy now
15 Feb 2018 officers Appointment of secretary (Mr Peter Simpson) 2 Buy now
15 Feb 2018 officers Termination of appointment of secretary (Keith Michael Hubber) 1 Buy now
14 Feb 2018 officers Appointment of director (Mr John Patrick Lewis) 2 Buy now
01 Feb 2018 resolution Resolution 40 Buy now
15 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2017 accounts Annual Accounts 13 Buy now
28 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2016 auditors Auditors Resignation Company 4 Buy now
29 Jun 2016 accounts Annual Accounts 14 Buy now
01 Dec 2015 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 14 Buy now
05 May 2015 officers Termination of appointment of director (Andrew Clark) 1 Buy now
06 Feb 2015 officers Appointment of secretary (Keith Michael Hubber) 2 Buy now
03 Feb 2015 officers Termination of appointment of secretary (Alan Buchanan) 1 Buy now
05 Jan 2015 officers Appointment of director (Ms Loraine Woodhouse) 2 Buy now
30 Dec 2014 officers Termination of appointment of director (Helen Alison Weir) 1 Buy now
18 Dec 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Appointment of secretary (Mr Alan Buchanan) 2 Buy now
12 Aug 2014 accounts Annual Accounts 14 Buy now
08 Aug 2014 officers Termination of appointment of secretary (Margaret Henrietta Augusta Casely-Hayford) 1 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
09 Aug 2013 accounts Annual Accounts 16 Buy now
28 Nov 2012 annual-return Annual Return 5 Buy now
13 Sep 2012 officers Appointment of director (Mrs Helen Alison Weir) 2 Buy now
12 Sep 2012 officers Termination of appointment of director (Marisa Cassoni) 1 Buy now
20 Aug 2012 accounts Annual Accounts 16 Buy now
28 Nov 2011 annual-return Annual Return 4 Buy now
11 Aug 2011 accounts Annual Accounts 15 Buy now
20 Dec 2010 annual-return Annual Return 5 Buy now
02 Aug 2010 accounts Annual Accounts 15 Buy now
15 Dec 2009 annual-return Annual Return 5 Buy now
15 Dec 2009 address Move Registers To Sail Company 1 Buy now
15 Dec 2009 address Change Sail Address Company 1 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Andrew Clark) 2 Buy now
10 Nov 2009 officers Appointment of director (Mr Andrew Clark) 1 Buy now
22 Sep 2009 accounts Annual Accounts 16 Buy now
24 Aug 2009 officers Appointment terminated director marisa cassoni 1 Buy now
24 Aug 2009 officers Appointment terminated director richard mayfield 1 Buy now
24 Aug 2009 officers Appointment terminated director tina reade 1 Buy now
24 Aug 2009 officers Director appointed mr richard mayfield 1 Buy now
24 Aug 2009 officers Director appointed ms marisa luisa cassoni 1 Buy now
28 Nov 2008 annual-return Return made up to 26/11/08; full list of members 4 Buy now
20 Nov 2008 accounts Annual Accounts 15 Buy now
21 Dec 2007 annual-return Return made up to 26/11/07; full list of members 2 Buy now
26 Nov 2007 accounts Annual Accounts 15 Buy now
11 Dec 2006 annual-return Return made up to 26/11/06; full list of members 2 Buy now
05 Dec 2006 officers New director appointed 3 Buy now
27 Nov 2006 capital Ad 06/11/06--------- £ si 1500000@1=1500000 £ ic 6000000/7500000 2 Buy now
24 Nov 2006 accounts Annual Accounts 15 Buy now
23 May 2006 officers New secretary appointed 2 Buy now
17 May 2006 officers Secretary resigned 1 Buy now
15 Dec 2005 officers Director resigned 1 Buy now
09 Dec 2005 annual-return Return made up to 26/11/05; full list of members 2 Buy now
08 Dec 2005 officers Director resigned 1 Buy now