LOWE HOLDINGS LIMITED
Company number 00280349 · Monitor this company
208 filings
| Date | Filing | |
|---|---|---|
| 19 Apr 2026 | Memorandum and Articles of Association · 21 pages | View document |
| 2 Apr 2026 | Statement of capital following an allotment of shares on 2026-02-17 · 3 pages | View document |
| 2 Mar 2026 | Resolutions · 1 page | View document |
| 28 Feb 2026 | Change of share class name or designation · 1 page | View document |
| 17 Feb 2026 | CAP-SS · 1 page | View document |
| 17 Feb 2026 | Resolutions · 1 page | View document |
| 17 Feb 2026 | Statement of capital on 2026-02-17 · 3 pages | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-10-30 with no updates · 3 pages | View document |
| 24 Oct 2025 | Group of companies' accounts made up to 2025-01-31 · 31 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 4 Nov 2024 | Confirmation statement made on 2024-10-30 with updates · 4 pages | View document |
| 1 Nov 2024 | Resolutions · 1 page | View document |
| 30 Oct 2024 | Cancellation of shares. Statement of capital on 2024-10-14 · 6 pages | View document |
| 28 Oct 2024 | Group of companies' accounts made up to 2024-01-31 · 30 pages | View document |
| 16 Oct 2024 | Resolutions · 1 page | View document |
| 16 Oct 2024 | Cancellation of shares. Statement of capital on 2024-09-24 · 6 pages | View document |
| 19 Jul 2024 | Purchase of own shares. · 4 pages | View document |
| 31 May 2024 | Cancellation of shares. Statement of capital on 2024-05-22 · 6 pages | View document |
| 30 May 2024 | Resolutions · 1 page | View document |
| 30 May 2024 | Resolutions | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 28 Nov 2023 | Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2023-11-02 · 2 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-10-30 with updates · 4 pages | View document |
| 8 Nov 2023 | Cessation of Patrick Graham Lowe as a person with significant control on 2022-11-21 · 1 page | View document |
| 31 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 31 pages | View document |
| 19 Dec 2022 | Termination of appointment of Patrick Graham Lowe as a director on 2022-11-21 · 1 page | View document |
| 6 Dec 2022 | Statement of capital following an allotment of shares on 2022-11-18 · 4 pages | View document |
| 6 Dec 2022 | Resolutions | View document |
| 6 Dec 2022 | Resolutions · 1 page | View document |
| 6 Dec 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 2 Nov 2022 | Confirmation statement made on 2022-10-30 with no updates · 3 pages | View document |
| 31 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 28 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 8 Dec 2021 | Termination of appointment of John William Dobson as a secretary on 2021-12-06 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Damian Gilchrist Wyles as a director on 2021-12-06 · 2 pages | View document |
| 8 Dec 2021 | Termination of appointment of John William Dobson as a director on 2021-12-06 · 1 page | View document |
| 1 Nov 2021 | Confirmation statement made on 2021-10-30 with no updates · 3 pages | View document |
| 11 Oct 2021 | Group of companies' accounts made up to 2021-01-31 · 31 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 22 Sep 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/20 | View document |
| 1 Sep 2020 | DIRECTOR APPOINTED MR FREDERICK JAMES LOWE | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 4 Nov 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, NO UPDATES | View document |
| 1 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES | View document |
| 12 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 6 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 7 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 16 Aug 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 26 Nov 2015 | AUDITOR'S RESIGNATION | View document |
| 30 Oct 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 17 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 12 Nov 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | View document |
| 30 Oct 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 13 Jan 2014 | DIRECTOR APPOINTED MR JOHN WILLIAM DOBSON | View document |
| 10 Jan 2014 | SECRETARY APPOINTED MR JOHN WILLIAM DOBSON | View document |
| 10 Jan 2014 | APPOINTMENT TERMINATED, SECRETARY SARAH EVANS | View document |
| 5 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 4 Nov 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | View document |
| 29 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 002803490028 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 24 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 17 Jan 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 16 Nov 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 5 Nov 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | View document |
| 3 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 25 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/11 | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM C/O LOWE GROUP LOWE & OLIVER LIMITED CUMNOR ROAD WOOTTON, BOARS HILL OXFORD OX1 5JW UNITED KINGDOM · 1 page | View document |
| 11 Apr 2011 | SECRETARY APPOINTED MS SARAH MAY EVANS | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY PAUL BURT | View document |
| 28 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BURT · 1 page | View document |
| 25 Jan 2011 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 15 Sep 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/10 · 25 pages | View document |
| 17 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 3 Nov 2009 | REGISTERED OFFICE CHANGED ON 03/11/2009 FROM REDMANS FARM COLD ASTON BOURTON ON THE WATER GLOUCESTERSHIRE GL54 3BP | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN BURT / 15/10/2009 · 2 pages | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRAHAM LOWE / 15/10/2009 | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONES / 15/10/2009 · 2 pages | View document |
| 3 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JAMES GRAHAM LOWE / 15/10/2009 · 2 pages | View document |
| 20 Jul 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/09 | View document |
| 4 Jun 2009 | DIRECTOR APPOINTED MR GUY JONES | View document |
| 21 May 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN LEE | View document |
| 5 Jan 2009 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR RAYMOND FOSTER | View document |
| 22 Sep 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/08 | View document |
| 11 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 31 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/07 | View document |
| 23 Apr 2007 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/06 | View document |
| 7 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 20 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/05 | View document |
| 9 Feb 2005 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 6 Oct 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Sep 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | View document |
| 22 Dec 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 14 Nov 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 9 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/02 | View document |
| 14 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/01 | View document |
| 14 Nov 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 5 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/01/00 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 3 Dec 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/01/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 30/10/98; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/01/98 | View document |
| 24 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Oct 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Dec 1997 | RETURN MADE UP TO 30/10/97; FULL LIST OF MEMBERS | View document |
| 16 Sep 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/01/97 | View document |
| 2 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1997 | SECRETARY RESIGNED | View document |
| 6 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/01/96 | View document |
| 6 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 1995 | Full group accounts made up to 1995-01-31 · 22 pages | View document |
| 13 Jul 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/01/95 | View document |
| 10 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 29 Jun 1995 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | PRE95 MORTGAGE DOCUMENT PACKAGE | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 53 pages | View document |
| 4 Nov 1994 | RETURN MADE UP TO 30/10/94; FULL LIST OF MEMBERS | View document |
| 12 Oct 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/01/94 | View document |
| 13 Jul 1994 | S386 DIS APP AUDS 11/01/94 | View document |
| 9 Dec 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/01/93 | View document |
| 9 Dec 1993 | Full group accounts made up to 1993-01-31 · 18 pages | View document |
| 31 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1993 | RETURN MADE UP TO 30/10/93; NO CHANGE OF MEMBERS | View document |
| 28 Oct 1993 | REGISTERED OFFICE CHANGED ON 28/10/93 FROM: GROVE FARM COLD ASTON NEAR BOURTON-ON-THE-WATER GLOS | View document |
| 23 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/01/92 | View document |
| 12 Nov 1992 | RETURN MADE UP TO 30/10/92; NO CHANGE OF MEMBERS | View document |
| 11 Dec 1991 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS | View document |
| 1 Oct 1991 | Full group accounts made up to 1991-01-31 · 16 pages | View document |
| 1 Oct 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/91 | View document |
| 27 Sep 1991 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1991 | DIRECTOR RESIGNED | View document |
| 23 Jan 1991 | REGISTERED OFFICE CHANGED ON 23/01/91 FROM: GROVE FARM COLD ASTON BOURTON-ON-THE-WATER GLOS GL54 3BJ | View document |
| 16 Jan 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 14 Jan 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/01/89 | View document |
| 2 Jan 1991 | S366A 17/12/90 | View document |
| 6 Jul 1990 | REGISTERED OFFICE CHANGED ON 06/07/90 FROM: CUMNOR ROAD WOOTTON BOARS HILL OXFORD OX1 5JW | View document |
| 11 Apr 1990 | DIRECTOR RESIGNED | View document |
| 2 Mar 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Feb 1990 | COMPANY NAME CHANGED LOWE & OLIVER LIMITED CERTIFICATE ISSUED ON 21/02/90 | View document |
| 13 Nov 1989 | RETURN MADE UP TO 30/10/89; NO CHANGE OF MEMBERS | View document |
| 25 Aug 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 1989 | DIRECTOR RESIGNED | View document |
| 25 Jul 1989 | NEW DIRECTOR APPOINTED | View document |
| 28 Mar 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS | View document |
| 6 Feb 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jan 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/01/88 | View document |
| 11 Jan 1989 | DIRECTOR RESIGNED | View document |
| 11 Jan 1989 | Full group accounts made up to 1988-01-31 · 17 pages | View document |
| 2 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Mar 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 1987 | RETURN MADE UP TO 30/11/87; FULL LIST OF MEMBERS | View document |
| 16 Dec 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 | View document |
| 10 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Nov 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1987 | 363 · 5 pages | View document |
| 30 Apr 1987 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS | View document |
| 28 Jan 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/86 | View document |
| 18 Oct 1986 | Group of companies' accounts made up to 1986-01-31 · 15 pages | View document |
| 3 Oct 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |