LITHIA MOTORS GROUP UK LIMITED

Company number 02470318

Date	Type	Description	View / Download
16 Mar 2023	TM01	Termination of appointment of Adam Phillip Charles Keswick as a director on 15 March 2023	(1 page)
16 Mar 2023	TM01	Termination of appointment of Anthony Philip Hawkins as a director on 15 March 2023	(1 page)
01 Feb 2023	AD01	Registered office address changed from 770 the Crescent Colchester Business Park Colchester Essex CO4 9YQ to C/O Porsche Centre Colchester Auto Way Ipswich Road Colchester Essex CO4 9HA on 1 February 2023	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(56 pages)
11 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	(3 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(57 pages)
08 Jun 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	(3 pages)
09 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(54 pages)
14 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	(3 pages)
13 May 2020	TM01	Termination of appointment of James Meyer Sassoon as a director on 9 April 2020	(1 page)
28 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(49 pages)
02 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Matthew Bishop as a director on 1 January 2019	(1 page)
08 Jan 2019	AP01	Appointment of Mr David John Muir as a director on 1 January 2019	(2 pages)
03 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(50 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(49 pages)
05 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Feb 2017	MA	Memorandum and Articles of Association	(22 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Sep 2016	AP01	Appointment of Mr Adam Phillip Charles Keswick as a director on 1 September 2016	(2 pages)
10 Aug 2016	CH01	Director's details changed for Matthew Bishop on 1 June 2016	(2 pages)
11 Jul 2016	TM01	Termination of appointment of Charles Guy Rodney Leach as a director on 12 June 2016	(1 page)
04 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
06 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 97,500,000	(8 pages)