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LOWE HOLDINGS LIMITED

Company number 00280349

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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)
28 Nov 2023 PSC04 Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2 November 2023
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
08 Nov 2023 PSC07 Cessation of Patrick Graham Lowe as a person with significant control on 21 November 2022
31 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
19 Dec 2022 TM01 Termination of appointment of Patrick Graham Lowe as a director on 21 November 2022
06 Dec 2022 MA Memorandum and Articles of Association
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 30,544
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
08 Dec 2021 TM01 Termination of appointment of John William Dobson as a director on 6 December 2021
08 Dec 2021 TM02 Termination of appointment of John William Dobson as a secretary on 6 December 2021
08 Dec 2021 AP01 Appointment of Mr Damian Gilchrist Wyles as a director on 6 December 2021
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
11 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
03 Jun 2021 MR04 Satisfaction of charge 27 in full
25 Apr 2021 MR04 Satisfaction of charge 26 in full
02 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 31 January 2020
01 Sep 2020 AP01 Appointment of Mr Frederick James Lowe as a director on 1 September 2020
04 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
01 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
12 Oct 2018 AA Group of companies' accounts made up to 31 January 2018
31 Oct 2017 CS01 Confirmation statement made on 30 October 2017 with no updates