HUGH LOWE FARMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-16 with no updates |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-16 with no updates |
| 28/03/2428 March 2024 | Termination of appointment of Nicholas James Marston as a director on 2023-11-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Director's details changed for Mr Nicholas James Marston on 2023-03-30 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-16 with no updates |
| 30/03/2330 March 2023 | Director's details changed for Mr Jonathan Peter Regan on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Ms Marion Frances Regan on 2023-03-30 |
| 30/03/2330 March 2023 | Director's details changed for Mr Nicholas James Marston on 2023-03-30 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Termination of appointment of Cynthia Anne Thackwell as a secretary on 2021-03-31 |
| 15/06/2115 June 2021 | Appointment of Mrs Amelia Mclean as a secretary on 2021-03-31 |
| 06/05/206 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 10/04/2010 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 024772680010 |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 09/01/209 January 2020 | ADOPT ARTICLES 31/12/2019 |
| 08/01/208 January 2020 | DIRECTOR APPOINTED MRS AMELIA MCLEAN |
| 08/01/208 January 2020 | CESSATION OF JONATHAN PETER REGAN AS A PSC |
| 08/01/208 January 2020 | CESSATION OF MARION FRANCES REGAN AS A PSC |
| 08/01/208 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARONS PLACE HOLDINGS LIMITED |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/08/178 August 2017 | DIRECTOR APPOINTED MR NICHOLAS JAMES MARSTON |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, SECRETARY MARION REGAN |
| 24/08/1624 August 2016 | SECRETARY APPOINTED MRS CYNTHIA ANNE THACKWELL |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISON LOWE |
| 05/04/165 April 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HUGH LOWE |
| 09/10/159 October 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1412 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 10/03/1410 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 024772680009 |
| 27/02/1427 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 03/04/133 April 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | DIRECTOR APPOINTED MR THOMAS EDWARD PEARSON |
| 22/02/1122 February 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BURMAN LOWE / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON AGNES LOWE / 24/02/2010 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PETER REGAN / 24/02/2010 |
| 24/02/1024 February 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 05/11/095 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/04/077 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/0731 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/075 March 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 06/11/066 November 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/068 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 22/09/0522 September 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 |
| 13/06/0513 June 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 07/01/057 January 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | NEW DIRECTOR APPOINTED |
| 01/11/041 November 2004 | £ IC 40000/22050 07/09/04 £ SR 17950@1=17950 |
| 23/09/0423 September 2004 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/09/0423 September 2004 | DIRECTOR RESIGNED |
| 21/04/0421 April 2004 | RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/03/024 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 21/03/0021 March 2000 | RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 25/01/0025 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 05/03/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 04/03/984 March 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS |
| 26/02/9826 February 1998 | NEW DIRECTOR APPOINTED |
| 12/01/9812 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/979 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/977 May 1997 | ALTER MEM AND ARTS 30/04/97 |
| 07/05/977 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/04/9728 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/9726 March 1997 | RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 05/03/96; NO CHANGE OF MEMBERS |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | RETURN MADE UP TO 05/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/09/946 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 17/03/9417 March 1994 | RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS |
| 10/09/9310 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 05/03/935 March 1993 | REGISTERED OFFICE CHANGED ON 05/03/93 |
| 05/03/935 March 1993 | RETURN MADE UP TO 05/03/93; NO CHANGE OF MEMBERS |
| 19/11/9219 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 23/04/9223 April 1992 | NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | RETURN MADE UP TO 05/03/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/9118 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 18/10/9118 October 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03 |
| 13/03/9113 March 1991 | RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 23/04/9023 April 1990 | REGISTERED OFFICE CHANGED ON 23/04/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 23/04/9023 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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