Advanced company searchLink opens in new window

LOOKERS BIRMINGHAM LIMITED

Company number 03379223

Filter by category

Filter by category


Confirmation statement filters

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)
18 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Mar 2021 MA Memorandum and Articles of Association
17 Mar 2021 AP01 Appointment of Mr Duncan Andrew Mcphee as a director on 19 February 2021
17 Mar 2021 AP01 Appointment of Ms Anna Catherine Bielby as a director on 19 February 2021
04 Feb 2021 TM01 Termination of appointment of James Perrie as a director on 22 January 2021
10 Aug 2020 AP01 Appointment of Mr James Perrie as a director on 13 July 2020
09 Jul 2020 TM01 Termination of appointment of Richard Scott Walker as a director on 29 June 2020
25 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
23 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 30/05/2018
02 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
27 Apr 2020 TM02 Termination of appointment of Robin Anthony Gregson as a secretary on 5 July 2019
14 Feb 2020 TM01 Termination of appointment of Nigel John Mcminn as a director on 31 December 2019
14 Feb 2020 TM01 Termination of appointment of Andrew Campbell Bruce as a director on 31 December 2019
14 Feb 2020 AP01 Appointment of Mr Richard Scott Walker as a director on 31 December 2019
14 Jan 2020 AP03 Appointment of Mr Philip John Kenny as a secretary on 20 December 2019
17 Dec 2019 CH01 Director's details changed for Mr Mark Douglas Raban on 6 December 2019
11 Oct 2019 AA Full accounts made up to 31 December 2018
12 Sep 2019 AP01 Appointment of Mr Mark Douglas Raban as a director on 15 July 2019
08 Aug 2019 ANNOTATION Rectified AP01 was removed from the public register on 15/10/2019 as the information was factually inaccurate or was derived from something factually inaccurate.
17 Jul 2019 TM01 Termination of appointment of Robin Anthony Gregson as a director on 5 July 2019
06 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with no updates
30 Oct 2018 TM01 Termination of appointment of Motors Directors Limited as a director on 28 March 2018
30 Oct 2018 TM01 Termination of appointment of Motors Secretaries Limited as a director on 28 March 2018
30 Oct 2018 PSC02 Notification of Lookers Motor Group Limited as a person with significant control on 28 March 2018
30 Oct 2018 PSC07 Cessation of Lookers Motor Holdings Limited as a person with significant control on 28 March 2018