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LOWELL GROUP SHARED SERVICES LIMITED

Company number 08647094

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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 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
05 Jun 2024 AA Full accounts made up to 31 December 2022
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 Simon 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
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
03 Jan 2023 AA Full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
25 Oct 2021 AA Full accounts made up to 31 December 2020
24 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
23 Nov 2020 AP01 Appointment of Mr Colin George Storrar as a director on 11 November 2020
20 Nov 2020 AP01 Appointment of Mr James Simpson Wilson as a director on 11 November 2020
20 Nov 2020 TM01 Termination of appointment of John Simon Pears as a director on 11 November 2020
20 Nov 2020 TM01 Termination of appointment of John Patrick Flaherty as a director on 11 November 2020
30 Sep 2020 RP04CS01 Second filing of Confirmation Statement dated 9 August 2020
24 Sep 2020 AA Full accounts made up to 31 December 2019
17 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/09/2020
04 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-02
21 May 2020 TM02 Termination of appointment of Bill Flynn as a secretary on 30 April 2020
23 Dec 2019 PSC07 Cessation of Lowell Finance Limited as a person with significant control on 17 December 2019
23 Dec 2019 PSC02 Notification of Simon Bidco Limited as a person with significant control on 17 December 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
09 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
16 Apr 2019 AP01 Appointment of Mr John Pears as a director on 2 April 2019