Lowland Homes Limited

Company Name	Lowland Homes Limited
Company Status	Liquidation
Company Number	05565259
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Thomas Melvin Watson
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2005(2 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 15 December 2005)
Role	Accountant
Correspondence Address	35 Station Road New Barnet Barnet Hertfordshire EN5 1PR

Secretary Name	Kenneth Jack Zeital Kemsley
Nationality	British
Status	Resigned
Appointed	20 November 2005(2 months after company formation)
Appointment Duration	1 month (resigned 22 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Dewlands Turnberry Close Hendon London NW4 1JL

Director Name	Mr Ian Mark Allkins
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 28 August 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	35 Brentham Way London W5 1BE

Director Name	Mr Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Forest Drive Keston Park Kent BR2 6EE

Director Name	Sir Philip Nigel Ross Green
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	129 Marylebone Road London NW1 5QD

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	15 December 2005(3 months after company formation)
Appointment Duration	9 months (resigned 18 September 2006)
Role	Company Director
Correspondence Address	9 Marquis Close Harpenden Hertfordshire AL5 5QZ

Secretary Name	Elinor Sarah Bell
Nationality	British
Status	Resigned
Appointed	18 September 2006(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 14 July 2009)
Role	Secretary
Correspondence Address	126 Byron Avenue New Malden Surrey KT3 6EZ

Secretary Name	Miss Aisha Leah Waldron
Nationality	British
Status	Resigned
Appointed	14 July 2009(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Director Name	Mr Christopher Bryan Harris
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2009(3 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Mary Julia Margaret Geraghty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	5 years, 1 month (resigned 19 November 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	5 years, 5 months (resigned 11 March 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds LS14 3JU

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2011(5 years, 5 months after company formation)
Appointment Duration	4 years (resigned 11 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(6 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 11 March 2015)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(9 years after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Director Name	Michelle Jane Gammon
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(9 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 11 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(9 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 11 March 2015)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Lennart David Henningson
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	11 March 2015(9 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 September 2016)
Role	Company Director
Country of Residence	Sweden
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Dominic Joseph Andrew Chappell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2015(9 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 110 Cannon Street London EC4N 6EU

Director Name	Mr Dominic Leonard Mark Chandler
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mrs Emma Ann Reid
Status	Resigned
Appointed	17 April 2015(9 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 13 July 2016)
Role	Company Director
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Contact

Website	bhs.co.uk

Location

Registered Address	2nd Floor 110 Cannon Street London EC4N 6EU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London

Shareholders

2 at £1	Bhs LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,873,000
Gross Profit	£2,457,000
Net Worth	£6,684,000
Current Liabilities	£11,966,000

Accounts

Latest Accounts	30 August 2014 (9 years, 7 months ago)
Next Accounts Due	30 November 2016 (overdue)
Accounts Category	Full
Accounts Year End	28 February

Returns

Next Return Due	15 June 2017 (overdue)

Charges

14 April 2015	Delivered on: 23 April 2015 Persons entitled: Arcadia Group Limited (And Itâ€™S Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding

Filing History

21 March 2023	Liquidators' statement of receipts and payments to 15 January 2023 (27 pages)
10 February 2022	Liquidators' statement of receipts and payments to 15 January 2022 (28 pages)
24 March 2021	Termination of appointment of Dominic Joseph Andrew Chappell as a director on 4 November 2019 (1 page)
22 March 2021	Liquidators' statement of receipts and payments to 15 January 2021 (27 pages)
16 March 2020	Liquidators' statement of receipts and payments to 15 January 2020 (27 pages)
18 March 2019	Liquidators' statement of receipts and payments to 15 January 2019 (25 pages)
18 January 2019	Director's details changed (2 pages)
7 February 2018	Registered office address changed from C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG to 2nd Floor 110 Cannon Street London EC4N 6EU on 7 February 2018 (2 pages)
31 January 2018	Appointment of a voluntary liquidator (3 pages)
16 January 2018	Notice of move from Administration case to Creditors Voluntary Liquidation (21 pages)
29 December 2017	Statement of administrator's revised proposal (5 pages)
20 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015 (1 page)
20 December 2017	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015 (1 page)
3 December 2017	Administrator's progress report (54 pages)
3 December 2017	Administrator's progress report (54 pages)
27 November 2017	Result of meeting of creditors (20 pages)
27 November 2017	Result of meeting of creditors (20 pages)
14 October 2017	All of the property or undertaking has been released from charge 055652590001 (5 pages)
14 October 2017	All of the property or undertaking has been released from charge 055652590001 (5 pages)
12 June 2017	Administrator's progress report (45 pages)
12 June 2017	Administrator's progress report (45 pages)
22 May 2017	Notice of extension of period of Administration (1 page)
22 May 2017	Administrator's progress report to 31 March 2017 (39 pages)
22 May 2017	Administrator's progress report to 31 March 2017 (39 pages)
22 May 2017	Notice of extension of period of Administration (1 page)
27 April 2017	Notice of extension of period of Administration (3 pages)
28 November 2016	Administrator's progress report to 24 October 2016 (51 pages)
28 November 2016	Administrator's progress report to 24 October 2016 (51 pages)
28 September 2016	Termination of appointment of Lennart David Henningson as a director on 8 September 2016 (2 pages)
28 September 2016	Termination of appointment of Lennart David Henningson as a director on 8 September 2016 (2 pages)
19 September 2016	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 (2 pages)
19 September 2016	Termination of appointment of Emma Ann Reid as a secretary on 13 July 2016 (2 pages)
21 August 2016	Director's details changed (2 pages)
21 August 2016	Director's details changed (2 pages)
18 July 2016	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 (2 pages)
18 July 2016	Termination of appointment of Dominic Leonard Mark Chandler as a director on 6 July 2016 (2 pages)
6 July 2016	Notice of deemed approval of proposals (1 page)
6 July 2016	Notice of deemed approval of proposals (1 page)
28 June 2016	Statement of administrator's proposal (84 pages)
28 June 2016	Statement of administrator's proposal (84 pages)
9 May 2016	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 (2 pages)
9 May 2016	Registered office address changed from 129-137 Marylebone Road London NW1 5QD to C/O Duff & Phelps Ltd the Shard 32 London Bridge Street London SE1 9SG on 9 May 2016 (2 pages)
6 May 2016	Appointment of an administrator (1 page)
6 May 2016	Appointment of an administrator (1 page)
25 January 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
25 January 2016	Current accounting period extended from 31 August 2015 to 28 February 2016 (1 page)
3 June 2015	Full accounts made up to 30 August 2014 (14 pages)
3 June 2015	Full accounts made up to 30 August 2014 (14 pages)
1 June 2015	Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
1 June 2015	Secretary's details changed for Mrs Emma Ann Reid on 17 April 2015 (1 page)
1 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-01 GBP 2 (4 pages)
22 May 2015	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 (2 pages)
22 May 2015	Appointment of Mrs Emma Ann Reid as a secretary on 17 April 2015 (2 pages)
1 May 2015	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 (2 pages)
1 May 2015	Appointment of Mr Dominic Leonard Mark Chandler as a director on 17 April 2015 (2 pages)
23 April 2015	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 (4 pages)
23 April 2015	Director's details changed for Dominic Joseph Andrew Chappell on 20 March 2015 (4 pages)
23 April 2015	Registration of charge 055652590001, created on 14 April 2015 (43 pages)
23 April 2015	Registration of charge 055652590001, created on 14 April 2015 (43 pages)
23 April 2015	Director's details changed for Lennart David Henningson on 20 March 2015 (4 pages)
23 April 2015	Director's details changed for Lennart David Henningson on 20 March 2015 (4 pages)
15 April 2015	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 (2 pages)
15 April 2015	Registered office address changed from Marylebone House 129-137 Marylebone Road London N1 5QD to 129-137 Marylebone Road London NW1 5QD on 15 April 2015 (2 pages)
31 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Dedombal as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Rebecca Rose Flaherty as a secretary on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Hague as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Gillian Hague as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Dedombal as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Sally Marion Wightman as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015 (2 pages)
31 March 2015	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 (3 pages)
31 March 2015	Appointment of Lennart David Henningson as a director on 11 March 2015 (3 pages)
31 March 2015	Appointment of Lennart David Henningson as a director on 11 March 2015 (3 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to 129-137 Marylebone Road London NW1 5QD on 31 March 2015 (2 pages)
31 March 2015	Termination of appointment of Michelle Jane Gammon as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Richard Leeroy Burchill as a director on 11 March 2015 (2 pages)
31 March 2015	Registered office address changed from Colegrave House 70 Berners Street London London W1T 3NL to Marylebone House 129-137 Marylebone Road London N1 5QD on 31 March 2015 (2 pages)
31 March 2015	Appointment of Dominic Joseph Andrew Chappell as a director on 11 March 2015 (3 pages)
31 March 2015	Termination of appointment of Christopher Bryan Harris as a director on 11 March 2015 (2 pages)
31 March 2015	Termination of appointment of Philip Nigel Ross Green as a director on 11 March 2015 (2 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
2 December 2014	Appointment of Michelle Jane Gammon as a director on 1 December 2014 (2 pages)
27 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
27 November 2014	Director's details changed for Mrs Mary Julia Margaret Geraghty on 18 November 2014 (3 pages)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
25 November 2014	Termination of appointment of Mary Julia Margaret Geraghty as a director on 19 November 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (10 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (10 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (10 pages)
27 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders (10 pages)
4 June 2014	Full accounts made up to 31 August 2013 (14 pages)
4 June 2014	Full accounts made up to 31 August 2013 (14 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary on 18 July 2013 (3 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013 (2 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary on 18 July 2013 (3 pages)
9 August 2013	Termination of appointment of Aisha Leah Waldron as a secretary on 28 June 2013 (2 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (10 pages)
28 May 2013	Full accounts made up to 25 August 2012 (10 pages)
28 May 2013	Full accounts made up to 25 August 2012 (10 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (10 pages)
30 May 2012	Full accounts made up to 27 August 2011 (11 pages)
30 May 2012	Full accounts made up to 27 August 2011 (11 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director on 1 May 2012 (2 pages)
6 March 2012	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012 (1 page)
6 March 2012	Termination of appointment of Mark Anthony Healey as a director on 10 February 2012 (1 page)
6 March 2012	Termination of appointment of Mark Healey as a director (1 page)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (10 pages)
6 June 2011	Full accounts made up to 28 August 2010 (10 pages)
6 June 2011	Full accounts made up to 28 August 2010 (10 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
26 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 25 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Christopher Bryan Harris on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
10 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mrs Mary Julia Margaret Geraghty on 7 January 2011 (2 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
27 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
10 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
10 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
20 May 2010	Full accounts made up to 29 August 2009 (10 pages)
20 May 2010	Full accounts made up to 29 August 2009 (10 pages)
5 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
5 May 2010	Termination of appointment of Paul Coackley as a director (1 page)
9 December 2009	Appointment of Mr Mark Anthony Healey as a director (2 pages)
9 December 2009	Appointment of Mr Richard Leeroy Burchill as a director (2 pages)
9 December 2009	Appointment of Mr Mark Anthony Healey as a director (2 pages)
9 December 2009	Appointment of Mr Richard Leeroy Burchill as a director (2 pages)
8 December 2009	Appointment of Mrs Mary Julia Margaret Geraghty as a director (2 pages)
8 December 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
8 December 2009	Appointment of Mrs Gillian Hague as a director (2 pages)
8 December 2009	Appointment of Mrs Gillian Hague as a director (2 pages)
8 December 2009	Appointment of Mrs Mary Julia Margaret Geraghty as a director (2 pages)
8 December 2009	Appointment of Mr Colin Peter Duckels as a director (2 pages)
23 September 2009	Director appointed christopher bryan harris (2 pages)
23 September 2009	Return made up to 15/09/09; full list of members (3 pages)
23 September 2009	Director appointed christopher bryan harris (2 pages)
23 September 2009	Return made up to 15/09/09; full list of members (3 pages)
22 September 2009	Director's change of particulars / philip green / 14/08/2009 (1 page)
22 September 2009	Director's change of particulars / philip green / 14/08/2009 (1 page)
14 September 2009	Appointment terminated director ian allkins (1 page)
14 September 2009	Appointment terminated director ian allkins (1 page)
13 August 2009	Registered office changed on 13/08/2009 from maryleboe house 129-137 marylebone road london NW1 5QD (1 page)
13 August 2009	Registered office changed on 13/08/2009 from maryleboe house 129-137 marylebone road london NW1 5QD (1 page)
14 July 2009	Secretary appointed miss aisha leah waldron (1 page)
14 July 2009	Secretary appointed miss aisha leah waldron (1 page)
14 July 2009	Appointment terminated secretary elinor bell (1 page)
14 July 2009	Appointment terminated secretary elinor bell (1 page)
17 June 2009	Auditor's resignation (2 pages)
17 June 2009	Auditor's resignation (2 pages)
17 June 2009	Auditor's resignation (2 pages)
17 June 2009	Auditor's resignation (2 pages)
16 June 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
16 June 2009	Accounting reference date extended from 31/03/2009 to 31/08/2009 (1 page)
27 May 2009	Auditor's resignation (2 pages)
27 May 2009	Auditor's resignation (2 pages)
19 January 2009	Full accounts made up to 29 March 2008 (10 pages)
19 January 2009	Full accounts made up to 29 March 2008 (10 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
14 October 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
30 September 2008	Return made up to 15/09/08; full list of members (4 pages)
30 September 2008	Return made up to 15/09/08; full list of members (4 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
10 January 2008	Full accounts made up to 31 March 2007 (10 pages)
27 September 2007	Return made up to 15/09/07; full list of members (2 pages)
27 September 2007	Return made up to 15/09/07; full list of members (2 pages)
10 February 2007	Full accounts made up to 1 April 2006 (11 pages)
10 February 2007	Full accounts made up to 1 April 2006 (11 pages)
10 February 2007	Full accounts made up to 1 April 2006 (11 pages)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
18 September 2006	New secretary appointed (1 page)
18 September 2006	Secretary resigned (1 page)
18 September 2006	Return made up to 15/09/06; full list of members (2 pages)
18 September 2006	New secretary appointed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Director's particulars changed (1 page)
26 January 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
26 January 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
17 January 2006	New director appointed (4 pages)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 4TH floor 20 balderton street london W1K 6TL (1 page)
17 January 2006	New director appointed (5 pages)
17 January 2006	Registered office changed on 17/01/06 from: 4TH floor 20 balderton street london W1K 6TL (1 page)
17 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (4 pages)
17 January 2006	New director appointed (6 pages)
17 January 2006	New director appointed (5 pages)
17 January 2006	New director appointed (6 pages)
10 January 2006	Secretary resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
10 January 2006	Secretary resigned (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New director appointed (1 page)
12 December 2005	New secretary appointed (1 page)
12 December 2005	New secretary appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Secretary resigned (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
15 September 2005	Incorporation (16 pages)
15 September 2005	Incorporation (16 pages)

Lowland Homes Limited

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