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LOWTHER HOLDINGS LIMITED

Company number 02531092

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2015	AA	Group of companies' accounts made up to 30 June 2015	View PDF Group of companies' accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
18 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,227	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2,227 - link opens in a new window - 6 pages (6 pages)
21 Oct 2014	AA	Group of companies' accounts made up to 30 June 2014	View PDF Group of companies' accounts made up to 30 June 2014 - link opens in a new window - 22 pages (22 pages)
28 Aug 2014	CH01	Director's details changed for Aniela Krystnya Marta Lowther on 15 August 2014	View PDF Director's details changed for Aniela Krystnya Marta Lowther on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,227	View PDF Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,227 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	CH01	Director's details changed for Antony John Innes Lowther on 15 August 2014	View PDF Director's details changed for Antony John Innes Lowther on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH01	Director's details changed for Mr Michael Harry Bailey on 15 August 2014	View PDF Director's details changed for Mr Michael Harry Bailey on 15 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	CH03	Secretary's details changed for Mr Michael Harry Bailey on 15 August 2014	View PDF Secretary's details changed for Mr Michael Harry Bailey on 15 August 2014 - link opens in a new window - 1 page (1 page)
09 Dec 2013	AA	Group of companies' accounts made up to 30 June 2013	View PDF Group of companies' accounts made up to 30 June 2013 - link opens in a new window - 19 pages (19 pages)
02 Sep 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,227	View PDF Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 2,227 - link opens in a new window - 6 pages (6 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	AA	Group of companies' accounts made up to 30 June 2012	View PDF Group of companies' accounts made up to 30 June 2012 - link opens in a new window - 18 pages (18 pages)
24 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	View PDF Annual return made up to 15 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 Dec 2011	TM01	Termination of appointment of Phillip Lowther as a director	View PDF Termination of appointment of Phillip Lowther as a director - link opens in a new window - 1 page (1 page)
25 Oct 2011	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 13 pages (13 pages)
16 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	View PDF Annual return made up to 15 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
07 Feb 2011	AA	Group of companies' accounts made up to 30 June 2010	View PDF Group of companies' accounts made up to 30 June 2010 - link opens in a new window - 20 pages (20 pages)
21 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders	View PDF Annual return made up to 15 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	AA	Group of companies' accounts made up to 30 June 2009	View PDF Group of companies' accounts made up to 30 June 2009 - link opens in a new window - 18 pages (18 pages)
17 Aug 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
06 Nov 2008	AA	Accounts for a medium company made up to 30 June 2008	View PDF Accounts for a medium company made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
11 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Feb 2008	287	Registered office changed on 18/02/08 from: 28 overross street ross on wye herefordshire	View PDF Registered office changed on 18/02/08 from: 28 overross street ross on wye herefordshire - link opens in a new window - 1 page (1 page)

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LOWTHER HOLDINGS LIMITED

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