LOWERY HOLDINGS LIMITED

00820024
ROURKE HOUSE ROURKE HOUSE, WATERMANS BUSINESS PARK THE CAUSEWAY STAINES TW18 3BA

Documents

Documents
Date Category Description Pages
11 Oct 2024 officers Change of particulars for director (Mr Daniel Napier Burge) 2 Buy now
11 Oct 2024 officers Change of particulars for director (Mr Kenneth George Henson) 2 Buy now
11 Oct 2024 officers Change of particulars for director (Mr Mark Gubbins) 2 Buy now
29 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Oct 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2023 accounts Annual Accounts 6 Buy now
03 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jul 2022 accounts Annual Accounts 5 Buy now
06 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jun 2021 accounts Annual Accounts 6 Buy now
10 Feb 2021 officers Change of particulars for director (Mr Daniel Napier Burge) 2 Buy now
29 Sep 2020 accounts Annual Accounts 6 Buy now
03 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jul 2019 accounts Annual Accounts 5 Buy now
04 Jul 2018 accounts Annual Accounts 5 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 May 2018 officers Change of particulars for director (Mr Daniel Napier Burge) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2017 accounts Annual Accounts 15 Buy now
07 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
04 Jul 2016 accounts Annual Accounts 13 Buy now
27 Jun 2016 annual-return Annual Return 4 Buy now
08 Jan 2016 officers Change of particulars for director (Mr Daniel Napier Burge) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Mark Gubbins) 2 Buy now
07 Jan 2016 officers Change of particulars for director (Mr Kenneth George Henson) 2 Buy now
06 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jul 2015 annual-return Annual Return 5 Buy now
26 Jun 2015 mortgage Statement of satisfaction of a charge 4 Buy now
07 Apr 2015 officers Termination of appointment of director (Malcolm Richard Paul) 1 Buy now
07 Apr 2015 officers Termination of appointment of secretary (Gary Joseph Summers) 1 Buy now
07 Apr 2015 officers Appointment of director (Mr Kenneth George Henson) 2 Buy now
07 Apr 2015 officers Appointment of director (Mr Daniel Napier Burge) 2 Buy now
07 Apr 2015 officers Appointment of director (Mr Mark Gubbins) 2 Buy now
17 Mar 2015 accounts Annual Accounts 9 Buy now
17 Mar 2015 mortgage Registration of a charge 48 Buy now
17 Mar 2015 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2014 annual-return Annual Return 4 Buy now
30 Jun 2014 accounts Annual Accounts 9 Buy now
03 Jul 2013 annual-return Annual Return 4 Buy now
20 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 May 2013 accounts Annual Accounts 9 Buy now
04 Jul 2012 annual-return Annual Return 4 Buy now
13 Jun 2012 accounts Annual Accounts 10 Buy now
12 Jul 2011 annual-return Annual Return 4 Buy now
16 Jun 2011 accounts Annual Accounts 11 Buy now
08 Jul 2010 annual-return Annual Return 4 Buy now
07 Jul 2010 officers Change of particulars for director (Mr Malcolm Richard Paul) 2 Buy now
28 Jun 2010 officers Termination of appointment of director (Victor Paul) 1 Buy now
25 May 2010 accounts Annual Accounts 10 Buy now
30 Jul 2009 accounts Annual Accounts 20 Buy now
27 Jul 2009 annual-return Return made up to 30/06/09; full list of members 3 Buy now
24 Jul 2009 address Location of register of members 1 Buy now
24 Jul 2009 address Location of debenture register 1 Buy now
24 Jul 2009 address Registered office changed on 24/07/2009 from c/o malco holdings LTD office 6 willow farm allwood green, rickinghall diss norfolk IP22 1LQ 1 Buy now
06 Oct 2008 accounts Annual Accounts 20 Buy now
17 Sep 2008 accounts Accounting reference date shortened from 31/12/2008 to 30/09/2008 1 Buy now
17 Sep 2008 address Registered office changed on 17/09/2008 from 5 victory way southall lane heston hounslow middlesex TW5 9NN 1 Buy now
04 Jul 2008 annual-return Return made up to 30/06/08; full list of members 3 Buy now
03 Jul 2008 officers Secretary's change of particulars / gary summers / 20/04/2007 2 Buy now
11 Sep 2007 accounts Annual Accounts 21 Buy now
26 Jul 2007 annual-return Return made up to 30/06/07; full list of members 3 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
21 Jul 2007 officers Director resigned 1 Buy now
07 Jul 2007 mortgage Particulars of mortgage/charge 3 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
21 Apr 2007 officers New director appointed 2 Buy now
09 Jan 2007 officers Director resigned 1 Buy now
31 Aug 2006 accounts Annual Accounts 19 Buy now
06 Jul 2006 annual-return Return made up to 30/06/06; full list of members 7 Buy now
29 Nov 2005 officers Secretary's particulars changed 1 Buy now
28 Oct 2005 accounts Annual Accounts 19 Buy now
08 Jul 2005 annual-return Return made up to 30/06/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 19 Buy now
06 Sep 2004 annual-return Return made up to 30/06/04; full list of members 6 Buy now
06 Jul 2004 officers Director's particulars changed 1 Buy now
29 Sep 2003 accounts Annual Accounts 20 Buy now
04 Jul 2003 annual-return Return made up to 30/06/03; full list of members 7 Buy now
06 Dec 2002 officers Secretary's particulars changed 1 Buy now
31 Oct 2002 accounts Annual Accounts 21 Buy now
06 Jul 2002 annual-return Return made up to 30/06/02; full list of members 7 Buy now
24 Oct 2001 accounts Annual Accounts 20 Buy now
20 Jul 2001 annual-return Return made up to 30/06/01; full list of members 7 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
03 Jul 2001 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now