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LOWELL PORTFOLIO I LTD

Company number 04857418

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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)
02 Aug 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
15 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 68 pages (68 pages)
15 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	PSC05	Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023	View PDF Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AD01	Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023	View PDF Registered office address changed from Ellington House 9 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	TM01	Termination of appointment of John Patrick Flaherty as a director on 31 August 2023	View PDF Termination of appointment of John Patrick Flaherty as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	View PDF Confirmation statement made on 28 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
14 Dec 2022	AP01	Appointment of Mrs Clodagh Brigid Gunnigle as a director on 13 December 2022	View PDF Appointment of Mrs Clodagh Brigid Gunnigle as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM01	Termination of appointment of Heather Mcgregor as a director on 31 October 2022	View PDF Termination of appointment of Heather Mcgregor as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 048574180009 in full	View PDF Satisfaction of charge 048574180009 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 048574180010 in full	View PDF Satisfaction of charge 048574180010 in full - link opens in a new window - 1 page (1 page)
05 Sep 2022	MR04	Satisfaction of charge 048574180011 in full	View PDF Satisfaction of charge 048574180011 in full - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 28 July 2022 with no updates	View PDF Confirmation statement made on 28 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mrs Fiona Claire Barker as a director on 1 July 2022	View PDF Appointment of Mrs Fiona Claire Barker as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Kevin Michael Blake as a director on 1 July 2022	View PDF Appointment of Mr Kevin Michael Blake as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	TM01	Termination of appointment of Colin George Storrar as a director on 1 July 2022	View PDF Termination of appointment of Colin George Storrar as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
24 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with no updates	View PDF Confirmation statement made on 28 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	TM01	Termination of appointment of David Ronald Gagie as a director on 28 January 2021	View PDF Termination of appointment of David Ronald Gagie as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)

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LOWELL PORTFOLIO I LTD

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