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PLP MOTORS LIMITED

Company number 02511677

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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)
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
09 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
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
04 Oct 2019 AA Accounts for a dormant company 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 10/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
16 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
20 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
30 Jan 2019 MR04 Satisfaction of charge 11 in full
20 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
20 Feb 2018 PSC05 Change of details for Lookers Motor Group Limited 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 0HQ to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 11 December 2017
22 Nov 2017 TM01 Termination of appointment of Lookers Directors Limited as a director on 22 November 2017
22 Nov 2017 TM02 Termination of appointment of Lookers Secretaries Limited as a secretary on 22 November 2017
15 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
26 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 90,000
25 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 90,000