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FK LOWRY HOLDINGS LIMITED

Company number NI622051

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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)
03 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
19 Dec 2023 CS01 Confirmation statement made on 11 December 2023 with no updates
03 Feb 2023 MR01 Registration of charge NI6220510003, created on 1 February 2023
16 Dec 2022 CS01 Confirmation statement made on 11 December 2022 with no updates
22 Sep 2022 AA Group of companies' accounts made up to 31 March 2022
21 Dec 2021 CS01 Confirmation statement made on 11 December 2021 with no updates
29 Nov 2021 AA Group of companies' accounts made up to 31 March 2021
23 Nov 2021 PSC07 Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 11 December 2017
23 Nov 2021 PSC01 Notification of Michael Anthony Lagan as a person with significant control on 11 December 2017
21 Apr 2021 AP03 Appointment of Mr Dermott Agnew as a secretary on 1 April 2021
21 Apr 2021 AP01 Appointment of Mrs Jill Harrower-Steele as a director on 1 April 2021
21 Apr 2021 TM02 Termination of appointment of Jill Harrower-Steele as a secretary on 1 April 2021
31 Mar 2021 AA Group of companies' accounts made up to 31 March 2020
14 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
19 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 January 2020
  • GBP 2,543,756.00
19 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Aug 2020 MA Memorandum and Articles of Association
19 May 2020 AP01 Appointment of Mr Sean David Lavery as a director on 19 May 2020
16 Dec 2019 MR01 Registration of charge NI6220510002, created on 12 December 2019
11 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
11 Oct 2019 AP01 Appointment of Mr David Ramsey as a director on 1 October 2019
11 Oct 2019 AP01 Appointment of Mr Niall Francis Mcgill as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Nicolas Andrew Fletcher as a director on 1 October 2019
11 Oct 2019 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019
11 Jul 2019 AA Group of companies' accounts made up to 31 March 2019