- Company Overview for LOOKERS MOTOR HOLDINGS LIMITED (00601147)
- Filing history for LOOKERS MOTOR HOLDINGS LIMITED (00601147)
- People for LOOKERS MOTOR HOLDINGS LIMITED (00601147)
- Charges for LOOKERS MOTOR HOLDINGS LIMITED (00601147)
- More for LOOKERS MOTOR HOLDINGS LIMITED (00601147)
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) |
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18 Mar 2021 | RESOLUTIONS |
Resolutions
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18 Mar 2021 | MA | Memorandum and Articles of Association | |
17 Mar 2021 | AP01 | Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021 | |
17 Mar 2021 | AP01 | Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021 | |
24 Feb 2021 | CS01 | Confirmation statement made on 20 February 2021 with no updates | |
04 Feb 2021 | TM01 | Termination of appointment of James Perrie as a director on 22 January 2021 | |
10 Aug 2020 | AP01 | Appointment of Mr James Perrie as a director on 13 July 2020 | |
09 Jul 2020 | TM01 | Termination of appointment of Richard Scott Walker as a director on 29 June 2020 | |
04 Mar 2020 | CS01 | Confirmation statement made on 20 February 2020 with no updates | |
14 Feb 2020 | TM01 | Termination of appointment of Nigel John Mcminn as a director on 31 December 2019 | |
14 Feb 2020 | TM01 | Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019 | |
14 Feb 2020 | AP01 | Appointment of Mr Richard Scott Walker as a director on 31 December 2019 | |
14 Jan 2020 | AP03 | Appointment of Mr Philip John Kenny as a secretary on 20 December 2019 | |
14 Jan 2020 | TM02 | Termination of appointment of Glenda Macgeekie as a secretary on 20 December 2019 | |
17 Dec 2019 | CH01 | Director's details changed for Mr Mark Douglas Raban on 6 December 2019 | |
11 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
12 Sep 2019 | AP01 | Appointment of Mr Mark Douglas Raban as a director on 15 July 2019 | |
08 Aug 2019 | ANNOTATION |
Rectified AP01 was removed from the public register on 16/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
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17 Jul 2019 | TM01 | Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019 | |
05 Mar 2019 | CS01 | Confirmation statement made on 20 February 2019 with no updates | |
25 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
01 Mar 2018 | CS01 | Confirmation statement made on 20 February 2018 with no updates | |
20 Feb 2018 | PSC05 | Change of details for Lookers Plc as a person with significant control on 11 December 2017 | |
11 Dec 2017 | AD01 | Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017 | |
24 Jul 2017 | AA | Full accounts made up to 31 December 2016 |