LOOKERS MOTOR HOLDINGS LIMITED filing history - Find and update company information

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LOOKERS MOTOR HOLDINGS LIMITED

Company number 00601147

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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)
15 Apr 2024	AP01	Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024	View PDF Appointment of Mr Christopher Trevor Whitaker as a director on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	TM01	Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024	View PDF Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 006011470030 in full	View PDF Satisfaction of charge 006011470030 in full - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	MR04	Satisfaction of charge 29 in full	View PDF Satisfaction of charge 29 in full - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	PSC05	Change of details for Lookers Plc as a person with significant control on 10 October 2023	View PDF Change of details for Lookers Plc as a person with significant control on 10 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Martin Paul Reay as a director on 10 January 2024	View PDF Appointment of Mr Martin Paul Reay as a director on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Mark Douglas Raban as a director on 10 January 2024	View PDF Termination of appointment of Mark Douglas Raban as a director on 10 January 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2023	TM01	Termination of appointment of Oliver Walter Laird as a director on 11 October 2023	View PDF Termination of appointment of Oliver Walter Laird as a director on 11 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	TM02	Termination of appointment of Philip John Kenny as a secretary on 11 October 2023	View PDF Termination of appointment of Philip John Kenny as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 194 pages (194 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
24 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Oliver Walter Laird as a director on 15 November 2021	View PDF Appointment of Mr Oliver Walter Laird as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
30 Jun 2021	TM01	Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021	View PDF Termination of appointment of Anna Catherine Bielby as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Mr Mark Douglas Raban on 5 February 2020	View PDF Director's details changed for Mr Mark Douglas Raban on 5 February 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
17 May 2021	MR01	Registration of charge 006011470030, created on 11 May 2021	View PDF Registration of charge 006011470030, created on 11 May 2021 - link opens in a new window - 77 pages (77 pages)
07 Apr 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)

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