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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08 Oct 2024 |
CS01 |
Confirmation statement made on 24 September 2024 with no updates
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13 Aug 2024 |
PSC05 |
Change of details for Lovells Automotive Holdings Limited as a person with significant control on 12 August 2024
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06 Feb 2024 |
PSC05 |
Change of details for Lovells Automotive Holdings Limited as a person with significant control on 6 February 2024
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04 Feb 2024 |
CERTNM |
Company name changed pronto care east LTD\certificate issued on 04/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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02 Feb 2024 |
MR04 |
Satisfaction of charge 097944980002 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 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP United Kingdom to C/O Azets Westpoint Lynch Wood Peterborough Cambridgeshire PE2 6FZ on 12 January 2024
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no 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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25 Oct 2022 |
CS01 |
Confirmation statement made on 24 September 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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24 Sep 2021 |
CS01 |
Confirmation statement made on 24 September 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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27 Nov 2020 |
PSC02 |
Notification of Lovells Automotive Holdings Limited as a person with significant control on 31 May 2020
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27 Nov 2020 |
PSC07 |
Cessation of Lovells (Peterborough) Limited as a person with significant control on 31 May 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from Ruthlyn House 90 Lincoln Rpad Peterborough Cambs PE1 2SP United Kingdom to Ruthlyn House 90 Lincoln Road Peterborough Cambs PE1 2SP on 27 November 2020
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06 Nov 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with updates
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23 Jan 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with updates
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24 Jan 2019 |
AA |
Total exemption full accounts made up to 31 May 2018
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