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LOWERY LIMITED

Company number 00485460

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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)
16 Jun 2017 AA Full accounts made up to 30 September 2016
07 Feb 2017 MR04 Satisfaction of charge 004854600004 in full
04 Jul 2016 AA Full accounts made up to 30 September 2015
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2,600,000
07 Jan 2016 CH01 Director's details changed for Mr Mark Gubbins on 18 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Kenneth George Henson on 18 December 2015
07 Jan 2016 CH01 Director's details changed for Mr Daniel Napier Burge on 18 December 2015
06 Jan 2016 AD01 Registered office address changed from Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX to Ashley Place Hanworth Lane Chertsey Surrey KT16 9JX on 6 January 2016
12 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • GBP 2,600,000
26 Jun 2015 MR04 Satisfaction of charge 3 in full
07 Apr 2015 TM02 Termination of appointment of Gary Joseph Summers as a secretary on 12 March 2015
07 Apr 2015 TM01 Termination of appointment of Anita Jeanne Paul as a director on 12 March 2015
07 Apr 2015 TM01 Termination of appointment of Malcolm Richard Paul as a director on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Kenneth George Henson as a director on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Daniel Napier Burge as a director on 12 March 2015
07 Apr 2015 AP01 Appointment of Mr Mark Gubbins as a director on 12 March 2015
17 Mar 2015 AA Full accounts made up to 30 September 2014
17 Mar 2015 MR01 Registration of charge 004854600004, created on 12 March 2015
18 Nov 2014 AD01 Registered office address changed from Devonshire House 60 Station Road Addlestone Surrey KT15 2AF to Ashley Place Hanworth Lane Hanworth Lane Chertsey Surrey KT16 9JX on 18 November 2014
03 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 2,600,000
30 Jun 2014 AA Full accounts made up to 30 September 2013
03 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
27 Jun 2013 AP01 Appointment of Mrs Anita Jeanne Paul as a director
26 Jun 2013 AA Full accounts made up to 30 September 2012
20 Jun 2013 AD01 Registered office address changed from Malco Holdings Ltd Office 6 Willow Farm Allwood Green Rickinghall Diss Norfolk IP22 1LQ United Kingdom on 20 June 2013