LOWELL FINANCE UK HOLDINGS 3 LIMITED

Company number 11473909

Date	Type	Description	View / Download
13 Feb 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(20 pages)
13 Feb 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(78 pages)
13 Feb 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
13 Feb 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
30 Oct 2024	CERTNM	Company name changed hoist finance uk holdings 3 LIMITED\certificate issued on 30/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-24	(3 pages)
23 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	(3 pages)
10 Jan 2024	PSC05	Change of details for Hoist Finance Uk Limited as a person with significant control on 20 November 2023	(2 pages)
17 Nov 2023	AD01	Registered office address changed from Quays Reach Carolina Way Salford Manchester M50 2ZY United Kingdom to No. 1 the Square Thorpe Park View Thorpe Park Leeds LS15 8GH on 17 November 2023	(1 page)
11 Sep 2023	TM01	Termination of appointment of John Patrick Flaherty as a director on 31 August 2023	(1 page)
25 Aug 2023	AP01	Appointment of Mr John Simon Pears as a director on 25 August 2023	(2 pages)
04 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	(3 pages)
02 Aug 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
06 Feb 2023	AA	Full accounts made up to 31 December 2021	(25 pages)
31 Jan 2023	TM01	Termination of appointment of Julian Michael Winfield as a director on 27 January 2023	(1 page)
30 Jan 2023	AP01	Appointment of Mr Kevin Michael Blake as a director on 27 January 2023	(2 pages)
12 Jan 2023	AUD	Auditor's resignation	(2 pages)
08 Jan 2023	AAMD	Amended full accounts made up to 31 December 2020	(28 pages)
04 Nov 2022	AP01	Appointment of Mr John Flaherty as a director on 25 October 2022	(2 pages)
03 Nov 2022	TM01	Termination of appointment of Ian Mcconnell as a director on 24 October 2022	(1 page)
09 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	(3 pages)
08 Apr 2022	AA	Full accounts made up to 31 December 2020	(25 pages)
09 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Aug 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	(3 pages)
25 Aug 2021	TM01	Termination of appointment of Jan Christer Johansson as a director on 30 July 2021	(1 page)

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