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LANCEHAWK LIMITED

Company number 01989106

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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)
08 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
30 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with updates
21 Mar 2022 PSC01 Notification of Robert Nigel Lovering as a person with significant control on 7 December 2021
21 Mar 2022 PSC02 Notification of Lancehawk Eot Trustee Limited as a person with significant control on 7 December 2021
21 Mar 2022 PSC07 Cessation of Robert Nigel Lovering as a person with significant control on 7 December 2021
21 Mar 2022 AA Unaudited abridged accounts made up to 30 June 2021
13 Jan 2022 MA Memorandum and Articles of Association
13 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2021 AP01 Appointment of Miss Alison Catherine Davies as a director on 8 December 2021
10 Dec 2021 AP01 Appointment of Mr Nicholas James Foden as a director on 8 December 2021
12 Nov 2021 MR01 Registration of charge 019891060013, created on 11 November 2021
28 Jun 2021 AA Unaudited abridged accounts made up to 30 June 2020
07 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
30 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
31 Mar 2020 AA Unaudited abridged accounts made up to 30 June 2019
08 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Mar 2019 AA Unaudited abridged accounts made up to 30 June 2018
03 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Mar 2018 AA Unaudited abridged accounts made up to 30 June 2017
10 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
10 Apr 2017 AD01 Registered office address changed from 11a Regent Street East, Briton Ferry, Neath West Glamorgan SA11 2RR to The Lodge Stradey Business Park Mwrwg Road Llangennech Llanelli SA14 8YP on 10 April 2017
29 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016