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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)
05 Aug 2021 TM02 Termination of appointment of Nina Lucy Lowe as a secretary on 19 July 2021
28 Jul 2021 CH01 Director's details changed for Ms Kelly Louise Lowe on 19 July 2021
28 Jul 2021 PSC04 Change of details for Mr Tim Lowe as a person with significant control on 19 July 2021
28 Jul 2021 CH01 Director's details changed for Tim Lowe on 19 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Martin Lowe on 13 July 2021
13 Jul 2021 PSC04 Change of details for Mr Martin Lowe as a person with significant control on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Nina Lucy Lowe on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Benjamin Roy Lowe on 13 July 2021
13 Jul 2021 CH01 Director's details changed for Louise Jayne Lowe on 13 July 2021
28 Jan 2021 AA Accounts for a small company made up to 31 December 2019
08 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
03 Sep 2020 SH19 Statement of capital on 3 September 2020
  • GBP 200,000
03 Sep 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Aug 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jun 2020 CAP-SS Solvency Statement dated 26/05/20
12 Feb 2020 AP01 Appointment of Mr Benjamin Roy Lowe as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Phillip Mark Smith as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Ms Kelly Louise Lowe as a director on 10 February 2020
12 Feb 2020 AP01 Appointment of Mr Steven Robert Nowell as a director on 10 February 2020
08 Feb 2020 MR01 Registration of charge 032375110011, created on 23 January 2020
30 Sep 2019 AA Accounts for a small company made up to 31 December 2018
13 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
22 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
12 Jun 2018 AA Accounts for a small company made up to 31 December 2017
14 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates