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LOWELL FINANCE HOLDINGS LIMITED

Company number 07987062

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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)
02 Jun 2014 TM02 Termination of appointment of Sara Leckenby as a secretary
12 May 2014 AA Group of companies' accounts made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from Enterprise House 1 Apex View Leeds LS11 9BH on 10 April 2014
01 Apr 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 182,913,396
13 Mar 2014 MR01 Registration of charge 079870620003
13 Dec 2013 MR01 Registration of charge 079870620002
01 Oct 2013 AA01 Previous accounting period extended from 31 August 2013 to 30 September 2013
22 Aug 2013 AUD Auditor's resignation
23 Jul 2013 MISC Section 519
09 Jul 2013 AP01 Appointment of Mrs Sara Louise Leckenby as a director
10 Apr 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
26 Feb 2013 AA Group of companies' accounts made up to 31 August 2012
22 Feb 2013 AP01 Appointment of Mr Colin Storrar as a director
15 Jan 2013 TM01 Termination of appointment of Philip Screeton as a director
14 Aug 2012 AP03 Appointment of Mrs Sara Louise Leckenby as a secretary
10 May 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 August 2012
17 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 March 2012
  • GBP 182,913,396
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
21 Mar 2012 SH01 Statement of capital following an allotment of shares on 19 March 2012
  • GBP 71,073,884.00
12 Mar 2012 NEWINC Incorporation