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LOWTHER HOLDINGS LIMITED

Company number 02531092

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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)
18 Nov 2024 AP03 Appointment of Miss Tammy Louise James as a secretary on 8 November 2024
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with updates
21 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 AP01 Appointment of Mr Antony John Faulkner as a director on 11 June 2024
18 Jun 2024 PSC02 Notification of Whitchurch Holdings Ltd as a person with significant control on 11 June 2024
18 Jun 2024 PSC07 Cessation of Angela Krystyna Marta Lowther as a person with significant control on 11 June 2024
18 Jun 2024 PSC07 Cessation of Antony John Innes Lowther as a person with significant control on 11 June 2024
22 Feb 2024 AA Group of companies' accounts made up to 30 June 2023
21 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
07 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with no updates
22 Sep 2020 AA Group of companies' accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with no updates
05 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
19 Aug 2019 CS01 Confirmation statement made on 15 August 2019 with no updates
17 Oct 2018 AA Group of companies' accounts made up to 30 June 2018
16 Aug 2018 CS01 Confirmation statement made on 15 August 2018 with no updates
24 Oct 2017 AA Group of companies' accounts made up to 30 June 2017
18 Oct 2017 TM02 Termination of appointment of Michael Harry Bailey as a secretary on 29 August 2017
30 Aug 2017 TM01 Termination of appointment of Michael Harry Bailey as a director on 29 August 2017
16 Aug 2017 CS01 Confirmation statement made on 15 August 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 30 June 2016