Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 May 2024 |
AP01 |
Appointment of Mrs Klair Elaine Hammond as a director on 8 March 2024
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10 May 2024 |
AP01 |
Appointment of Mrs Enza Letizia Exton as a director on 8 March 2024
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10 Apr 2024 |
PSC05 |
Change of details for Lovells Automotive Holdings Limited as a person with significant control on 10 April 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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02 Feb 2024 |
MR04 |
Satisfaction of charge 5 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 053764020006 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 053764020007 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 053764020008 in full
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Christopher Linley Hammond on 12 January 2024
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12 Jan 2024 |
CH01 |
Director's details changed for Mr Duncan Exton on 12 January 2024
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12 Jan 2024 |
CH03 |
Secretary's details changed for Mr Christopher Linley Hammond on 12 January 2024
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12 Jan 2024 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 12 January 2024
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13 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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03 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with updates
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02 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 May 2022
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02 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/05/22
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02 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/05/22
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02 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/05/22
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04 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with updates
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07 Dec 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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07 Oct 2021 |
MR01 |
Registration of charge 053764020007, created on 4 October 2021
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07 Oct 2021 |
MR01 |
Registration of charge 053764020008, created on 4 October 2021
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01 Mar 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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05 Feb 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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30 Oct 2020 |
CH03 |
Secretary's details changed for Mr Christopher Linley Hammond on 30 October 2020
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