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ROY LOWE & SONS LIMITED

Company number 03237511

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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)
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2021	TM02	Termination of appointment of Nina Lucy Lowe as a secretary on 19 July 2021	View PDF Termination of appointment of Nina Lucy Lowe as a secretary on 19 July 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	AP03	Appointment of Mr Steven Robert Nowell as a secretary on 19 July 2021	View PDF Appointment of Mr Steven Robert Nowell as a secretary on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Ms Kelly Louise Lowe on 19 July 2021	View PDF Director's details changed for Ms Kelly Louise Lowe on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	PSC04	Change of details for Mr Tim Lowe as a person with significant control on 19 July 2021	View PDF Change of details for Mr Tim Lowe as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	CH01	Director's details changed for Tim Lowe on 19 July 2021	View PDF Director's details changed for Tim Lowe on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Martin Lowe on 13 July 2021	View PDF Director's details changed for Mr Martin Lowe on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Mr Martin Lowe as a person with significant control on 13 July 2021	View PDF Change of details for Mr Martin Lowe as a person with significant control on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Nina Lucy Lowe on 13 July 2021	View PDF Director's details changed for Nina Lucy Lowe on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Mr Benjamin Roy Lowe on 13 July 2021	View PDF Director's details changed for Mr Benjamin Roy Lowe on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	CH01	Director's details changed for Louise Jayne Lowe on 13 July 2021	View PDF Director's details changed for Louise Jayne Lowe on 13 July 2021 - link opens in a new window - 2 pages (2 pages)
28 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
08 Sep 2020	CS01	Confirmation statement made on 13 August 2020 with updates	View PDF Confirmation statement made on 13 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 GBP 200,000	View PDF Statement of capital on 3 September 2020 GBP 200,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jun 2020	CAP-SS	Solvency Statement dated 26/05/20	View PDF Solvency Statement dated 26/05/20 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Benjamin Roy Lowe as a director on 10 February 2020	View PDF Appointment of Mr Benjamin Roy Lowe as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Phillip Mark Smith as a director on 10 February 2020	View PDF Appointment of Mr Phillip Mark Smith as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Ms Kelly Louise Lowe as a director on 10 February 2020	View PDF Appointment of Ms Kelly Louise Lowe as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Steven Robert Nowell as a director on 10 February 2020	View PDF Appointment of Mr Steven Robert Nowell as a director on 10 February 2020 - link opens in a new window - 2 pages (2 pages)
08 Feb 2020	MR01	Registration of charge 032375110011, created on 23 January 2020	View PDF Registration of charge 032375110011, created on 23 January 2020 - link opens in a new window - 39 pages (39 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	View PDF Confirmation statement made on 13 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with no updates	View PDF Confirmation statement made on 13 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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ROY LOWE & SONS LIMITED

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