LOWFIELD DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Micro company accounts made up to 2024-06-30

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07/07/247 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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26/03/2426 March 2024 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Change of details for Mr Surendra Patel as a person with significant control on 2023-08-02

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02/08/232 August 2023 Change of details for Mr Bipin Patel as a person with significant control on 2023-08-02

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02/08/232 August 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/06/239 June 2023 Micro company accounts made up to 2022-06-30

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23/02/2323 February 2023 Change of details for Mr Surendra Patel as a person with significant control on 2023-02-23

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07/12/227 December 2022 Registered office address changed from 33a Littlemoor Road Ilford IG1 1XZ England to 33a Littlemoor Road Ilford IG1 1XZ on 2022-12-07

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/03/2227 March 2022 Unaudited abridged accounts made up to 2021-06-30

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01/12/211 December 2021 Appointment of Mr Ashish Surendra Patel as a director on 2021-11-22

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/03/2115 March 2021 30/06/20 UNAUDITED ABRIDGED

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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27/05/2027 May 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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26/05/2026 May 2020 REGISTERED OFFICE CHANGED ON 26/05/2020 FROM 61 STANLEY ROAD ILFORD ESSEX IG1 1RJ

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05/03/205 March 2020 30/06/19 UNAUDITED ABRIDGED

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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21/03/1921 March 2019 30/06/18 UNAUDITED ABRIDGED

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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19/10/1819 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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15/03/1815 March 2018 30/06/17 UNAUDITED ABRIDGED

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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23/06/1423 June 2014 Annual return made up to 13 June 2014 with full list of shareholders

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11/10/1311 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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01/07/131 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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23/01/1323 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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09/07/129 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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28/05/1228 May 2012 Annual accounts small company total exemption made up to 30 June 2011

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27/07/1127 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA RAMBHAI PATEL / 01/01/2011

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27/07/1127 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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27/07/1127 July 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS USHA PATEL / 01/01/2011

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04/04/114 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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13/07/1013 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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13/07/1013 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SURENDRA RAMBHAI PATEL / 01/01/2010

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/06/0922 June 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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05/05/095 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/07/082 July 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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26/01/0826 January 2008 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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15/09/0715 September 2007 RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: 22 BERRY CLOSE HORNCHURCH ESSEX RM12 6UB

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02/11/062 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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04/07/064 July 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/07/0514 July 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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14/03/0514 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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05/11/045 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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04/11/044 November 2004 REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 209A STATION LANE HORNCHURCH ESSEX RM12 6LL

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12/08/0412 August 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/07/0430 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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03/07/033 July 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/06/0326 June 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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12/12/0212 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/08/0217 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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15/08/0215 August 2002 RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS

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11/03/0211 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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13/08/0113 August 2001 RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 81 CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ

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26/09/0026 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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19/07/0019 July 2000 RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS

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24/08/9924 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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24/06/9924 June 1999 RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS

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11/05/9911 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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29/03/9929 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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23/06/9823 June 1998 RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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20/06/9720 June 1997 RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS

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11/09/9611 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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14/08/9614 August 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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20/06/9620 June 1996 RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS

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25/08/9525 August 1995 FULL ACCOUNTS MADE UP TO 30/06/94

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13/07/9513 July 1995 REGISTERED OFFICE CHANGED ON 13/07/95 FROM: PARK HOUSE 64 WEST HAM LANE STRATFORD E15 4PT

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13/07/9513 July 1995 RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/06/9422 June 1994 RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS

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06/04/946 April 1994 RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS

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13/03/9413 March 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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13/03/9413 March 1994 REGISTERED OFFICE CHANGED ON 13/03/94 FROM: 275 GREEN STREET UPTON PARK LONDON E7

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20/04/9320 April 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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14/09/9214 September 1992 £ NC 1000/130000 31/03

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14/09/9214 September 1992 NC INC ALREADY ADJUSTED 31/03/92

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14/09/9214 September 1992 RETURN MADE UP TO 13/06/92; FULL LIST OF MEMBERS

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10/08/9210 August 1992 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 ADOPT MEM AND ARTS 19/08/91

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09/09/919 September 1991 REGISTERED OFFICE CHANGED ON 09/09/91 FROM: 120 EAST ROAD LONDON N1 6AA

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09/09/919 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/919 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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09/09/919 September 1991 ALTER MEM AND ARTS 19/08/91

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13/06/9113 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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