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LOWGATE MORTGAGE SOLUTIONS LTD

Company number 08769635

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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 Nov 2020 MR01 Registration of charge 087696350002, created on 6 November 2020
06 Oct 2020 AP01 Appointment of Mr Simon Lewis Riley as a director on 6 October 2020
06 Jan 2020 CS01 Confirmation statement made on 11 November 2019 with updates
06 Jan 2020 TM01 Termination of appointment of Simon Lewis Riley as a director on 21 August 2019
06 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
26 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2019 MR01 Registration of charge 087696350001, created on 17 October 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 11 November 2018 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 December 2017
13 Dec 2017 CS01 Confirmation statement made on 11 November 2017 with no updates
13 Dec 2017 PSC05 Change of details for Lomarsh Limited as a person with significant control on 7 April 2016
19 Sep 2017 AA Micro company accounts made up to 31 December 2016
07 Jun 2017 CH01 Director's details changed for Mr Jonathan David Booth on 5 June 2017
15 Dec 2016 CS01 Confirmation statement made on 11 November 2016 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200
10 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jan 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 200
19 Jan 2015 TM01 Termination of appointment of Stephen Philip Jenkinson as a director on 31 October 2014
21 Mar 2014 TM01 Termination of appointment of David Tarbotton as a director
30 Jan 2014 AP01 Appointment of Mr Simon Lewis Riley as a director
11 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-11
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)