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ROY LOWE & SONS LIMITED

Company number 03237511

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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)
19 Dec 2023 CH01 Director's details changed for Miss Hannah Marie Lowe on 19 December 2023
27 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with updates
04 May 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
03 May 2023 SH06 Cancellation of shares. Statement of capital on 27 March 2023
  • GBP 25,000
30 Mar 2023 PSC07 Cessation of Tim Lowe as a person with significant control on 27 March 2023
30 Mar 2023 PSC07 Cessation of Martin Lowe as a person with significant control on 27 March 2023
30 Mar 2023 PSC01 Notification of Kelly Louise Lowe as a person with significant control on 27 March 2023
30 Mar 2023 PSC01 Notification of Hannah Marie Lowe as a person with significant control on 27 March 2023
30 Mar 2023 PSC01 Notification of Benjamin Roy Lowe as a person with significant control on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Tracey Lowe as a director on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Louise Jayne Lowe as a director on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Nina Lucy Lowe as a director on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Martin Lowe as a director on 27 March 2023
30 Mar 2023 TM01 Termination of appointment of Tim Lowe as a director on 27 March 2023
23 Mar 2023 MR01 Registration of charge 032375110012, created on 22 March 2023
21 Mar 2023 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 175,000
04 Jan 2023 AP01 Appointment of Miss Hannah Marie Lowe as a director on 22 December 2022
20 Oct 2022 AA Accounts for a small company made up to 31 December 2021
12 Sep 2022 SH06 Cancellation of shares. Statement of capital on 1 August 2022
  • GBP 1
12 Sep 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
15 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with updates
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
05 Aug 2021 AP03 Appointment of Mr Steven Robert Nowell as a secretary on 19 July 2021