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LUSCOMBE MOTORS HOLDINGS LIMITED

Company number 10735522

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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)
16 Dec 2024	AA	Group of companies' accounts made up to 31 May 2024	View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 35 pages (35 pages)
30 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 5 pages (5 pages)
08 Nov 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 34 pages (34 pages)
21 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AP01	Appointment of Mrs Amanda Louise Catterall as a director on 30 December 2022	View PDF Appointment of Mrs Amanda Louise Catterall as a director on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	AP03	Appointment of Mrs Amanda Louise Catterall as a secretary on 30 December 2022	View PDF Appointment of Mrs Amanda Louise Catterall as a secretary on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Dec 2022	TM01	Termination of appointment of David Francis Taylor as a director on 30 December 2022	View PDF Termination of appointment of David Francis Taylor as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2022	TM02	Termination of appointment of David Francis Taylor as a secretary on 30 December 2022	View PDF Termination of appointment of David Francis Taylor as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 34 pages (34 pages)
29 Nov 2022	AD01	Registered office address changed from Luswcombe's Low Road Leeds LS10 1QR England to Luscombe's Low Road Leeds LS10 1QR on 29 November 2022	View PDF Registered office address changed from Luswcombe's Low Road Leeds LS10 1QR England to Luscombe's Low Road Leeds LS10 1QR on 29 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	AD01	Registered office address changed from Luscombe Suzuki and Mitsubishi Low Road Hunslet Leeds West Yorkshire LS10 1RB United Kingdom to Luswcombe's Low Road Leeds LS10 1QR on 29 November 2022	View PDF Registered office address changed from Luscombe Suzuki and Mitsubishi Low Road Hunslet Leeds West Yorkshire LS10 1RB United Kingdom to Luswcombe's Low Road Leeds LS10 1QR on 29 November 2022 - link opens in a new window - 1 page (1 page)
26 May 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AP01	Appointment of Mrs Amy Gill as a director on 1 May 2022	View PDF Appointment of Mrs Amy Gill as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
03 May 2022	AP01	Appointment of Mr Samuel Luscombe as a director on 1 May 2022	View PDF Appointment of Mr Samuel Luscombe as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2021	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 35 pages (35 pages)
09 Jul 2021	MR04	Satisfaction of charge 107355220001 in full	View PDF Satisfaction of charge 107355220001 in full - link opens in a new window - 1 page (1 page)
24 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	TM01	Termination of appointment of Stuart Andrew Tillotson as a director on 31 October 2020	View PDF Termination of appointment of Stuart Andrew Tillotson as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 33 pages (33 pages)
22 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
23 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 4 pages (4 pages)

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LUSCOMBE MOTORS HOLDINGS LIMITED

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