Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE LOWRY HOTEL LIMITED

Company number 03807696

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

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)
15 Nov 2016 CS01 Confirmation statement made on 14 November 2016 with updates
View PDF Confirmation statement made on 14 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2016 AA Full accounts made up to 30 April 2016
View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 27 pages (27 pages)
10 Dec 2015 AR01 Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000,000
View PDF Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 5,000,000
- link opens in a new window - 4 pages (4 pages)
25 Aug 2015 AA Full accounts made up to 30 April 2015
View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 20 pages (20 pages)
18 Nov 2014 AR01 Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000,000
View PDF Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000,000
- link opens in a new window - 5 pages (5 pages)
23 Oct 2014 AA Full accounts made up to 30 April 2014
View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 19 pages (19 pages)
29 Sep 2014 MR04 Satisfaction of charge 9 in full
View PDF Satisfaction of charge 9 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 4 in full
View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 5 in full
View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 6 in full
View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 2 in full
View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 10 in full
View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 7 in full
View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 11 in full
View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 12 in full
View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2014 MR04 Satisfaction of charge 13 in full
View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
11 Sep 2014 MR01 Registration of charge 038076960014, created on 3 September 2014
View PDF Registration of charge 038076960014, created on 3 September 2014 - link opens in a new window - 46 pages (46 pages)
09 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
04 Sep 2014 CERTNM Company name changed rocco forte & family (the lowry hotel) LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
View PDF Company name changed rocco forte & family (the lowry hotel) LIMITED\certificate issued on 04/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-03
- link opens in a new window - 3 pages (3 pages)
04 Sep 2014 AD01 Registered office address changed from 70 Jermyn Street London SW1Y 6NY to Hill House 1 Little New Street London EC4A 3TR on 4 September 2014
View PDF Registered office address changed from 70 Jermyn Street London SW1Y 6NY to Hill House 1 Little New Street London EC4A 3TR on 4 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014 TM01 Termination of appointment of Rocco Giovanni Forte as a director on 3 September 2014
View PDF Termination of appointment of Rocco Giovanni Forte as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014 TM01 Termination of appointment of David Gareth Caldecott as a director on 3 September 2014
View PDF Termination of appointment of David Gareth Caldecott as a director on 3 September 2014 - link opens in a new window - 1 page (1 page)
03 Sep 2014 AP03 Appointment of Kelly Adair as a secretary on 3 September 2014
View PDF Appointment of Kelly Adair as a secretary on 3 September 2014 - link opens in a new window - 2 pages (2 pages)