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LOVELLS (PETERBOROUGH) LIMITED

Company number 04128579

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Company Results (links open in a new window)
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)
02 Jan 2026 RP01CS01 Replacement Filing of Confirmation Statement dated 20 December 2025
View PDF Replacement Filing of Confirmation Statement dated 20 December 2025 - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 CS01 Confirmation statement made on 20 December 2025 with no updates
  • ANNOTATION Replaced CS01 was replaced on 02/01/2026 as it was not properly delivered
View PDF Confirmation statement made on 20 December 2025 with no updates
  • ANNOTATION Replaced CS01 was replaced on 02/01/2026 as it was not properly delivered
- link opens in a new window - 4 pages (4 pages)
19 Dec 2025 AA Audit exemption subsidiary accounts made up to 31 March 2025
View PDF Audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 21 pages (21 pages)
19 Dec 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/25
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 52 pages (52 pages)
19 Dec 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/25
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
19 Dec 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/25
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
12 Aug 2025 AD01 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 12 August 2025
View PDF Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG United Kingdom to 105 High Street Worcester Worcestershire WR1 2HW on 12 August 2025 - link opens in a new window - 1 page (1 page)
07 Aug 2025 PSC05 Change of details for Steer Automotive Group Limited as a person with significant control on 1 August 2025
View PDF Change of details for Steer Automotive Group Limited as a person with significant control on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CH01 Director's details changed for Mr Paul Christopher Hawkes on 19 February 2025
View PDF Director's details changed for Mr Paul Christopher Hawkes on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 CH01 Director's details changed for Mr Richard Kenneth Steer on 19 February 2025
View PDF Director's details changed for Mr Richard Kenneth Steer on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Mar 2025 TM01 Termination of appointment of Jon Hire as a director on 10 March 2025
View PDF Termination of appointment of Jon Hire as a director on 10 March 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 AD01 Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025
View PDF Registered office address changed from 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG England to 5 Deansway Worcester Worcestershire WR1 2JG on 19 February 2025 - link opens in a new window - 1 page (1 page)
19 Feb 2025 PSC05 Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025
View PDF Change of details for Steer Automotive Group Limited as a person with significant control on 19 February 2025 - link opens in a new window - 2 pages (2 pages)
12 Feb 2025 MR01 Registration of charge 041285790003, created on 11 February 2025
View PDF Registration of charge 041285790003, created on 11 February 2025 - link opens in a new window - 18 pages (18 pages)
10 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 March 2024
View PDF Audit exemption subsidiary accounts made up to 31 March 2024 - link opens in a new window - 16 pages (16 pages)
10 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 47 pages (47 pages)
10 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
10 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
31 Dec 2024 CS01 Confirmation statement made on 20 December 2024 with no updates
View PDF Confirmation statement made on 20 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2024 CH01 Director's details changed for Mr Paul Hawkes on 20 May 2024
View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024 AA01 Current accounting period shortened from 31 May 2024 to 31 March 2024
View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2024 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)