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LOOKERS MOTOR GROUP LIMITED

Company number 00143470

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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)
17 Apr 2024 TM01 Termination of appointment of Duncan Andrew Mcphee as a director on 4 April 2024
16 Mar 2024 MR04 Satisfaction of charge 001434700005 in full
16 Mar 2024 MR04 Satisfaction of charge 2 in full
16 Mar 2024 MR04 Satisfaction of charge 001434700006 in full
16 Mar 2024 MR04 Satisfaction of charge 1 in full
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
08 Feb 2024 AP01 Appointment of Mr Christopher Trevor Whitaker as a director on 6 February 2024
07 Feb 2024 AP01 Appointment of Mr Andrew Michael Garrett as a director on 6 February 2024
31 Jan 2024 CH01 Director's details changed for Mr Duncan Andrew Mcphee on 28 January 2021
31 Jan 2024 PSC05 Change of details for Lookers Plc as a person with significant control on 10 October 2023
19 Jan 2024 AP01 Appointment of Mr Martin Paul Reay as a director on 10 January 2024
19 Jan 2024 TM01 Termination of appointment of Mark Douglas Raban as a director on 10 January 2024
23 Oct 2023 TM01 Termination of appointment of Marcus William Kenny as a director on 11 October 2023
23 Oct 2023 TM01 Termination of appointment of Oliver Walter Laird as a director on 11 October 2023
19 Oct 2023 TM02 Termination of appointment of Philip John Kenny as a secretary on 11 October 2023
11 Oct 2023 AA Full accounts made up to 31 December 2022
09 Oct 2023 AP01 Appointment of Roy Wenxiao Cui as a director on 6 October 2023
09 Oct 2023 TM01 Termination of appointment of Robin James Churchouse as a director on 6 October 2023
09 Oct 2023 TM01 Termination of appointment of Paul Michael Van Der Burgh as a director on 6 October 2023
23 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
17 Jan 2023 TM01 Termination of appointment of Victoria Grant Mitchell as a director on 31 December 2022
29 Sep 2022 AA Full accounts made up to 31 December 2021
28 Mar 2022 AP01 Appointment of Mr Oliver Walter Laird as a director on 14 February 2022
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
14 Oct 2021 AA Full accounts made up to 31 December 2020