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LOWE HOLDINGS LIMITED

Company number 00280349

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2025 CS01 Confirmation statement made on 30 October 2025 with no updates
View PDF Confirmation statement made on 30 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2025 AA Group of companies' accounts made up to 31 January 2025
View PDF Group of companies' accounts made up to 31 January 2025 - link opens in a new window - 31 pages (31 pages)
04 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with updates
View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
30 Oct 2024 SH06 Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 18,742.00
View PDF Cancellation of shares. Statement of capital on 14 October 2024
  • GBP 18,742.00
- link opens in a new window - 6 pages (6 pages)
28 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 30 pages (30 pages)
16 Oct 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
16 Oct 2024 SH06 Cancellation of shares. Statement of capital on 24 September 2024
  • GBP 22,676.00
View PDF Cancellation of shares. Statement of capital on 24 September 2024
  • GBP 22,676.00
- link opens in a new window - 6 pages (6 pages)
19 Jul 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction
- link opens in a new window - 4 pages (4 pages)
31 May 2024 SH06 Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 26,610
View PDF Cancellation of shares. Statement of capital on 22 May 2024
  • GBP 26,610
- link opens in a new window - 6 pages (6 pages)
30 May 2024 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
View PDF Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
- link opens in a new window - 1 page (1 page)
28 Nov 2023 PSC04 Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2 November 2023
View PDF Change of details for Mr Rupert James Graham Lowe as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Nov 2023 PSC07 Cessation of Patrick Graham Lowe as a person with significant control on 21 November 2022
View PDF Cessation of Patrick Graham Lowe as a person with significant control on 21 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 31 pages (31 pages)
19 Dec 2022 TM01 Termination of appointment of Patrick Graham Lowe as a director on 21 November 2022
View PDF Termination of appointment of Patrick Graham Lowe as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
06 Dec 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 30,544
View PDF Statement of capital following an allotment of shares on 18 November 2022
  • GBP 30,544
- link opens in a new window - 4 pages (4 pages)
06 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
02 Nov 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
View PDF Confirmation statement made on 30 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 28 pages (28 pages)
08 Dec 2021 TM01 Termination of appointment of John William Dobson as a director on 6 December 2021
View PDF Termination of appointment of John William Dobson as a director on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021 TM02 Termination of appointment of John William Dobson as a secretary on 6 December 2021
View PDF Termination of appointment of John William Dobson as a secretary on 6 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AP01 Appointment of Mr Damian Gilchrist Wyles as a director on 6 December 2021
View PDF Appointment of Mr Damian Gilchrist Wyles as a director on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
View PDF Confirmation statement made on 30 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)