LOWE MCTERNAN LIMITED

Company Documents

DateDescription
24/10/2424 October 2024 Accounts for a dormant company made up to 2024-04-30

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09/08/249 August 2024 Confirmation statement made on 2024-08-08 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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06/02/246 February 2024 Micro company accounts made up to 2023-04-30

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08/08/238 August 2023 Confirmation statement made on 2023-08-08 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/01/2330 January 2023 Micro company accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-08-08 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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18/01/2218 January 2022 Micro company accounts made up to 2021-04-30

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03/02/153 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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17/10/1417 October 2014 Annual return made up to 8 August 2014 with full list of shareholders

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28/01/1428 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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07/01/147 January 2014 Annual return made up to 8 August 2013 with full list of shareholders

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07/01/147 January 2014 DISS40 (DISS40(SOAD))

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS

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07/01/147 January 2014 DIRECTOR APPOINTED MR CHRISTOPHER ROYSTON COOK

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07/01/147 January 2014 DIRECTOR APPOINTED MR HARVEY JOHN OWEN

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03/12/133 December 2013 FIRST GAZETTE

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04/02/134 February 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/08/1217 August 2012 Annual return made up to 8 August 2012 with full list of shareholders

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16/07/1216 July 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM HIGHCROFT HOUSE, 81-85 NEW ROAD RUBERY BIRMINGHAM B45 9JR

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/08/1110 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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22/09/1022 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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09/02/109 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STANLEY WILLIAMS / 15/10/2009

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21/10/0921 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WRIGHT / 15/10/2009

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12/08/0912 August 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN PEACHEY

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15/12/0815 December 2008 CURRSHO FROM 30/09/2009 TO 30/04/2009

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12/12/0812 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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19/11/0819 November 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/10/0822 October 2008 APPOINTMENT TERMINATED SECRETARY STEPHEN PEACHEY

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16/10/0816 October 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS; AMEND

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22/09/0822 September 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/09/0822 September 2008 ALTER ARTICLES 10/09/2008

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12/09/0812 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WRIGHT / 11/09/2008

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02/09/082 September 2008 CURREXT FROM 31/08/2008 TO 30/09/2008

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02/09/082 September 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS

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20/08/0720 August 2007 COMPANY NAME CHANGED NEW ROAD (RUBERY) LIMITED CERTIFICATE ISSUED ON 20/08/07

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08/08/078 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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