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LOWELL GROUP LIMITED

Company number 08096778

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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)
10 Jun 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
16 Apr 2024 AA Accounts for a dormant company made up to 31 December 2022
15 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
13 Mar 2024 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2024 PSC05 Change of details for Metis Bidco Limited as a person with significant control on 20 November 2023
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
11 Sep 2023 TM01 Termination of appointment of John Patrick Flaherty as a director on 31 August 2023
25 Aug 2023 AP01 Appointment of Mrs Fiona Claire Barker as a director on 25 August 2023
09 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
16 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
25 Sep 2021 AA Full accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 7 June 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
21 May 2020 TM02 Termination of appointment of Bill Flynn as a secretary on 30 April 2020
23 Dec 2019 PSC07 Cessation of Lowell Portfolio Iii Holdings Limited as a person with significant control on 17 December 2019
23 Dec 2019 PSC02 Notification of Metis Bidco Limited as a person with significant control on 17 December 2019
18 Dec 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-12-17
17 Dec 2019 CONNOT Change of name notice
12 Dec 2019 SH20 Statement by Directors
12 Dec 2019 SH19 Statement of capital on 12 December 2019
  • GBP 1.00
12 Dec 2019 CAP-SS Solvency Statement dated 11/12/19