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LOWICK HALL ESTATES LIMITED(THE)

Company number 00368118

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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 Nov 2015 AA Total exemption small company accounts made up to 12 May 2015
13 Aug 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 235,000
02 Feb 2015 AA Total exemption small company accounts made up to 12 May 2014
03 Sep 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 235,000
26 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 March 2014
  • GBP 235,000
26 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2014 AP01 Appointment of Veronica Ann Barber as a director
29 Apr 2014 AP03 Appointment of Veronica Ann Barber as a secretary
29 Apr 2014 TM02 Termination of appointment of Peter Calder as a secretary
29 Apr 2014 TM01 Termination of appointment of Peter Calder as a director
29 Jan 2014 AA Total exemption small company accounts made up to 12 May 2013
13 Nov 2013 MR01 Registration of charge 003681180002
13 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
12 Feb 2013 AA Accounts for a small company made up to 12 May 2012
28 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
14 Feb 2012 AA Accounts for a small company made up to 12 May 2011
17 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
23 Nov 2010 AA Accounts for a small company made up to 12 May 2010
31 Aug 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
08 Feb 2010 AA Accounts for a small company made up to 12 May 2009
24 Aug 2009 363a Return made up to 11/08/09; full list of members
08 Jan 2009 AA Full accounts made up to 12 May 2008
09 Sep 2008 363a Return made up to 11/08/08; full list of members
19 Jun 2008 AA Full accounts made up to 12 May 2007
04 Sep 2007 363a Return made up to 11/08/07; full list of members