LOOKERS MOTOR GROUP LIMITED

Company number 00143470

Date	Type	Description	View / Download
07 Aug 2019	AP01	Appointment of Mr Mark Douglas Raban as a director on 26 July 2019	(2 pages)
07 Aug 2019	AP01	Appointment of Mr Philip Michael White as a director on 26 July 2019	(2 pages)
17 Jul 2019	TM01	Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019	(1 page)
05 Mar 2019	CS01	Confirmation statement made on 20 February 2019 with updates	(4 pages)
06 Dec 2018	MR01	Registration of charge 001434700004, created on 26 November 2018	(7 pages)
30 Oct 2018	PSC02	Notification of Lookers Plc as a person with significant control on 28 March 2018	(2 pages)
30 Oct 2018	PSC07	Cessation of Lookers Motor Holdings Limited as a person with significant control on 28 March 2018	(1 page)
25 Jun 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
01 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	(3 pages)
21 Feb 2018	PSC05	Change of details for Lookers Motor Holdings Limited as a person with significant control on 11 December 2017	(2 pages)
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	(1 page)
01 Aug 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
25 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
06 Jul 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
20 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-20 GBP 23,500,000	(4 pages)
29 Jan 2016	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
22 Sep 2015	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(5 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
01 Jun 2015	TM01	Termination of appointment of Philip Michael White as a director on 29 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of Neil Anthony Davis as a director on 29 May 2015	(1 page)
01 Jun 2015	TM01	Termination of appointment of William Holmes as a director on 29 May 2015	(1 page)
25 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 23,500,000	(6 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(30 pages)
28 Feb 2014	AR01	Annual return made up to 20 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 23,500,000	(6 pages)