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LOVELLS (PETERBOROUGH) LIMITED

Company number 04128579

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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)
21 May 2024	CH01	Director's details changed for Mr Paul Hawkes on 20 May 2024	View PDF Director's details changed for Mr Paul Hawkes on 20 May 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AA01	Current accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Richard Kenneth Steer as a director on 1 February 2024	View PDF Appointment of Mr Richard Kenneth Steer as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AD01	Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 February 2024	View PDF Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to 13 March Place Gatehouse Way Aylesbury Buckinghamshire HP19 8UG on 5 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC07	Cessation of Lovells Automotive Holdings Limited as a person with significant control on 1 February 2024	View PDF Cessation of Lovells Automotive Holdings Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	PSC02	Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2024	View PDF Notification of Steer Automotive Group Limited as a person with significant control on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Duncan Exton as a director on 1 February 2024	View PDF Termination of appointment of Duncan Exton as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mr Jon Hire as a director on 1 February 2024	View PDF Appointment of Mr Jon Hire as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Paul Hawkes as a director on 1 February 2024	View PDF Appointment of Mr Paul Hawkes as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Christopher Linley Hammond as a director on 1 February 2024	View PDF Termination of appointment of Christopher Linley Hammond as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	TM02	Termination of appointment of Christopher Linley Hammond as a secretary on 1 February 2024	View PDF Termination of appointment of Christopher Linley Hammond as a secretary on 1 February 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with updates	View PDF Confirmation statement made on 20 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2023	PSC05	Change of details for Lovells Automotive Holdings Limited as a person with significant control on 31 May 2016	View PDF Change of details for Lovells Automotive Holdings Limited as a person with significant control on 31 May 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	MR04	Satisfaction of charge 041285790002 in full	View PDF Satisfaction of charge 041285790002 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
28 Feb 2023	AA	Full accounts made up to 31 May 2022	View PDF Full accounts made up to 31 May 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Feb 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)

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LOVELLS (PETERBOROUGH) LIMITED

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