- Company Overview for LOOKERS MOTOR GROUP LIMITED (00143470)
- Filing history for LOOKERS MOTOR GROUP LIMITED (00143470)
- People for LOOKERS MOTOR GROUP LIMITED (00143470)
- Charges for LOOKERS MOTOR GROUP LIMITED (00143470)
- More for LOOKERS MOTOR GROUP LIMITED (00143470)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | CS01 | Confirmation statement made on 21 February 2025 with no updates | |
| 21 Feb 2025 | CH01 | Director's details changed for Roy Wenxiao Cui on 30 August 2024 | |
| 30 Jan 2025 | AP01 | Appointment of Mr Alex Smith as a director on 23 January 2025 | |
| 06 Jan 2025 | AP01 | Appointment of Mr Tikendra Patel as a director on 17 December 2024 | |
| 23 Dec 2024 | MA | Memorandum and Articles of Association | |
| 23 Dec 2024 | RESOLUTIONS |
Resolutions
|
|
| 13 Nov 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 13 Nov 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 12 Nov 2024 | TM01 | Termination of appointment of Martin Paul Reay as a director on 7 November 2024 | |
| 23 Oct 2024 | AP01 | Appointment of Mr James Brearley as a director on 18 October 2024 | |
| 21 Oct 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 21 Oct 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Oct 2024 | TM01 | Termination of appointment of Andrew Michael Garrett as a director on 10 October 2024 | |
| 17 Sep 2024 | AP01 | Appointment of Ms Marcia Dominic Campbell as a director on 13 September 2024 | |
| 13 May 2024 | MR01 | Registration of charge 001434700007, created on 10 May 2024 | |
| 17 Apr 2024 | TM01 | Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024 | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 001434700005 in full | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 2 in full | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 001434700006 in full | |
| 16 Mar 2024 | MR04 | Satisfaction of charge 1 in full | |
| 21 Feb 2024 | CS01 | Confirmation statement made on 21 February 2024 with updates | |
| 08 Feb 2024 | AP01 | Appointment of Mr Christopher Trevor Whitaker as a director on 6 February 2024 | |
| 07 Feb 2024 | AP01 | Appointment of Mr Andrew Michael Garrett as a director on 6 February 2024 | |
| 31 Jan 2024 | CH01 | Director's details changed for Mr Duncan Andrew Mcphee on 28 January 2021 | |
| 31 Jan 2024 | PSC05 | Change of details for Lookers Plc as a person with significant control on 10 October 2023 |