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DEALER RESOURCE HUB LTD

Company number 13554797

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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)
15 Feb 2024	CERTNM	Company name changed lucas sports cars LTD\certificate issued on 15/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13	View PDF Company name changed lucas sports cars LTD\certificate issued on 15/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-13 - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	PSC04	Change of details for Mr Benjamin Harvey Lucas as a person with significant control on 13 February 2024	View PDF Change of details for Mr Benjamin Harvey Lucas as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	PSC04	Change of details for Mr Benjamin Harvey Lucas as a person with significant control on 13 February 2024	View PDF Change of details for Mr Benjamin Harvey Lucas as a person with significant control on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of Paul Jeffrey Lucas as a person with significant control on 13 February 2024	View PDF Cessation of Paul Jeffrey Lucas as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC07	Cessation of Joan Nanette Lucas as a person with significant control on 13 February 2024	View PDF Cessation of Joan Nanette Lucas as a person with significant control on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Paul Jeffrey Lucas as a director on 13 February 2024	View PDF Termination of appointment of Paul Jeffrey Lucas as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2023	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Oct 2023	AD01	Registered office address changed from Unit 3 Station Road Wendens Ambo Saffron Walden CB11 4LB England to Lenhoy Cottage Stocking Pelham Buntingford SG9 0JA on 30 October 2023	View PDF Registered office address changed from Unit 3 Station Road Wendens Ambo Saffron Walden CB11 4LB England to Lenhoy Cottage Stocking Pelham Buntingford SG9 0JA on 30 October 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with updates	View PDF Confirmation statement made on 8 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	PSC01	Notification of Joan Nanette Lucas as a person with significant control on 17 August 2023	View PDF Notification of Joan Nanette Lucas as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 17 August 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 17 August 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Feb 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jan 2023	AP01	Appointment of Mr Benjamin Harvey Lucas as a director on 25 January 2023	View PDF Appointment of Mr Benjamin Harvey Lucas as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	AD01	Registered office address changed from Len Hoy Cottages Stocking Pelham Buntingford SG9 0JA England to Unit 3 Station Road Wendens Ambo Saffron Walden CB11 4LB on 8 April 2022	View PDF Registered office address changed from Len Hoy Cottages Stocking Pelham Buntingford SG9 0JA England to Unit 3 Station Road Wendens Ambo Saffron Walden CB11 4LB on 8 April 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2021	TM01	Termination of appointment of Benjamin Harvey Lucas as a director on 10 September 2021	View PDF Termination of appointment of Benjamin Harvey Lucas as a director on 10 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-08-09 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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