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JOHN LOWER (DEVELOPMENTS) LIMITED

Company number 01089968

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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)
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with no updates
14 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with updates
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 30 June 2022
  • GBP 300,204.00
27 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: bonus issue of a ordinary shares -the sum of £2.00 be capitalised /bonus issue of preferred ordinary a shares - the sum of £300,000.00 be capitalised/ bonus issue of ordinary b shares - the sum of £102.00 be capitalised 30/06/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2022 SH08 Change of share class name or designation
27 Sep 2022 MA Memorandum and Articles of Association
26 Sep 2022 SH10 Particulars of variation of rights attached to shares
08 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
04 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
16 Dec 2019 CS01 Confirmation statement made on 14 December 2019 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
17 Dec 2018 CS01 Confirmation statement made on 14 December 2018 with no updates
08 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
12 Apr 2018 AP01 Appointment of Mrs Sally Lower as a director on 12 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
13 Dec 2017 TM01 Termination of appointment of Jonathan Andrew Lower as a director on 6 September 2017
13 Dec 2017 TM01 Termination of appointment of Guy John Lower as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mrs Michelle Jane Jones as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Jonathan Andrew Lower as a director on 6 September 2017
06 Sep 2017 AP01 Appointment of Mr Guy John Lower as a director on 6 September 2017