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LOWES GROUP LIMITED

Company number 02439071

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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)
22 Nov 2024	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
09 Jul 2024	AP01	Appointment of Mrs Claire Lockey as a director on 1 July 2024	View PDF Appointment of Mrs Claire Lockey as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Apr 2023	AP01	Appointment of Mr Barry Hopper as a director on 19 April 2023	View PDF Appointment of Mr Barry Hopper as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
15 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	TM01	Termination of appointment of Stephen William Black as a director on 26 September 2022	View PDF Termination of appointment of Stephen William Black as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
06 Sep 2022	RP04CS01	Second filing of Confirmation Statement dated 1 February 2022	View PDF Second filing of Confirmation Statement dated 1 February 2022 - link opens in a new window - 11 pages (11 pages)
14 Feb 2022	CS01	01/02/22 Statement of Capital gbp 317844.72 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2022	View PDF 01/02/22 Statement of Capital gbp 317844.72 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 06/09/2022 - link opens in a new window - 7 pages (7 pages)
11 Feb 2022	PSC02	Notification of Lowes Quantum Limited as a person with significant control on 28 May 2021	View PDF Notification of Lowes Quantum Limited as a person with significant control on 28 May 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of Ian Hamilton Lowes as a person with significant control on 28 May 2021	View PDF Cessation of Ian Hamilton Lowes as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
11 Feb 2022	PSC07	Cessation of Peter Hamilton Lowes as a person with significant control on 28 May 2021	View PDF Cessation of Peter Hamilton Lowes as a person with significant control on 28 May 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	CH01	Director's details changed for Mr Jeremy Hall on 15 May 2021	View PDF Director's details changed for Mr Jeremy Hall on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	CH01	Director's details changed for Mr Ian Hamilton Lowes on 15 May 2021	View PDF Director's details changed for Mr Ian Hamilton Lowes on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Apr 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
09 Apr 2021	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 39 pages (39 pages)
09 Apr 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
09 Apr 2021	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	MR04	Satisfaction of charge 024390710006 in full	View PDF Satisfaction of charge 024390710006 in full - link opens in a new window - 1 page (1 page)
11 Mar 2021	MR04	Satisfaction of charge 024390710007 in full	View PDF Satisfaction of charge 024390710007 in full - link opens in a new window - 1 page (1 page)
25 Jan 2021	RP04AP01	Second filing for the appointment of Mr Stephen Black as a director	View PDF Second filing for the appointment of Mr Stephen Black as a director - link opens in a new window - 3 pages (3 pages)

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LOWES GROUP LIMITED

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