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LOWE BUILD LIMITED

Company number 06433170

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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)
11 Dec 2017 CS01 Confirmation statement made on 21 November 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 250,008
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 250,008
16 Dec 2014 AD01 Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL to 9 Fortune Way London NW10 6UF on 16 December 2014
30 Sep 2014 AA Total exemption small company accounts made up to 30 December 2013
06 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 250,008
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Sep 2013 CC04 Statement of company's objects
26 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 250,008
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
30 Oct 2012 SH03 Purchase of own shares.
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of article 10 21/12/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
15 Nov 2011 AP01 Appointment of Jane Isobel Wilson as a director
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Aug 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest 27/11/2010
01 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
23 Nov 2010 AA01 Current accounting period extended from 30 June 2010 to 30 December 2010
02 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009