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LOOKERS BIRMINGHAM LIMITED

Company number 03379223

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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)
13 Aug 2018 AP01 Appointment of Nigel John Mcminn as a director on 16 July 2018
25 Jun 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 30 May 2018 with no updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 23/06/2020
20 Feb 2018 PSC05 Change of details for Lookers Motor Holdings Limited as a person with significant control on 11 December 2017
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
12 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 30 May 2017 with updates
07 Jul 2016 AA Full accounts made up to 31 December 2015
31 May 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2,000,000
07 Jul 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2,000,000
11 Jul 2014 AA Full accounts made up to 31 December 2013
30 May 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-05-30
  • GBP 2,000,000
10 Sep 2013 AP01 Appointment of Andrew Campbell Bruce as a director
10 Sep 2013 TM01 Termination of appointment of Peter Jones as a director
16 Jul 2013 AA Full accounts made up to 31 December 2012
30 May 2013 AR01 Annual return made up to 30 May 2013 with full list of shareholders
27 Jul 2012 AA Full accounts made up to 31 December 2011
30 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
08 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Enter into the arrangements of transaction documents 23/11/2011
20 Oct 2011 AP01 Appointment of Peter Jones as a director
11 Jul 2011 TM01 Termination of appointment of Brian Schumacker as a director
11 Jul 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
11 May 2011 AA Full accounts made up to 31 December 2010
13 Apr 2011 CH03 Secretary's details changed for Robin Anthony Gregson on 1 April 2011