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LOVELL BOW LIMITED

Company number 06768036

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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)
02 Jul 2024 TM02 Termination of appointment of Clare Sheridan as a secretary on 27 June 2024
02 Jul 2024 AP03 Appointment of Mrs Helen Mary Mason as a secretary on 27 June 2024
14 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 8 December 2023 with no updates
14 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
12 Dec 2022 CS01 Confirmation statement made on 8 December 2022 with no updates
25 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Oct 2022 TM01 Termination of appointment of John Christopher Morgan as a director on 12 October 2022
18 Oct 2022 TM01 Termination of appointment of Stephen Paul Crummett as a director on 12 October 2022
10 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
09 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ No final dividend be recommended to members in respect of the year ended 31 decembr 2020 27/08/2021
08 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
09 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
15 Mar 2019 CH01 Director's details changed for Mr Steven Mark Breslin on 28 February 2019
11 Dec 2018 CS01 Confirmation statement made on 8 December 2018 with updates
23 Nov 2018 TM01 Termination of appointment of John Christopher Leary as a director on 20 November 2018
15 Nov 2018 CH01 Director's details changed for John Christopher Leary on 14 November 2018
02 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
25 May 2018 AP01 Appointment of Mr Steven Mark Breslin as a director on 21 May 2018
24 Apr 2018 AP01 Appointment of Mr Steve Coleby as a director on 16 April 2018
01 Mar 2018 TM01 Termination of appointment of Mark Andrew Lewis as a director on 28 February 2018
08 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with updates