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LOW DEE MEMBRANES LIMITED

Company number 10848928

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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)
21 Sep 2023 AA Micro company accounts made up to 31 May 2023
03 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
22 Nov 2022 AA Micro company accounts made up to 31 May 2022
05 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with no updates
20 Sep 2021 AA Micro company accounts made up to 31 May 2021
06 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with no updates
27 Aug 2020 AA Micro company accounts made up to 31 May 2020
06 Jul 2020 CS01 Confirmation statement made on 3 July 2020 with updates
23 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 100
24 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Apr 2020 SH08 Change of share class name or designation
20 Mar 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 November 2019
  • GBP 85
18 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 20/03/2020.
02 Sep 2019 AD01 Registered office address changed from 89 89 New Street Altrincham Cheshire WA14 2QP England to 15 Carnarvon Street Manchester M3 1HJ on 2 September 2019
14 Aug 2019 AD01 Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ United Kingdom to 89 89 New Street Altrincham Cheshire WA14 2QP on 14 August 2019
04 Jul 2019 CS01 Confirmation statement made on 3 July 2019 with no updates
28 Mar 2019 AP04 Appointment of Smart Sol Services Ltd as a secretary on 14 March 2019
28 Mar 2019 TM02 Termination of appointment of Wendy Littman as a secretary on 14 March 2019
30 Aug 2018 AA Micro company accounts made up to 31 May 2018
03 Jul 2018 CS01 Confirmation statement made on 3 July 2018 with updates
03 Jul 2018 PSC05 Change of details for Lowdee Limited as a person with significant control on 4 December 2017
04 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30