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LUCAS BOWLAND (UK) LIMITED

Company number 08341601

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Confirmation statements / Annual returns Incorporation Officers

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 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Full accounts made up to 26 June 2023	View PDF Full accounts made up to 26 June 2023 - link opens in a new window - 24 pages (24 pages)
16 Jan 2024	TM01	Termination of appointment of Hubert William Ashton as a director on 16 January 2024	View PDF Termination of appointment of Hubert William Ashton as a director on 16 January 2024 - link opens in a new window - 1 page (1 page)
16 Jan 2024	AP01	Appointment of Mrs Jillian Maree Overland as a director on 16 January 2024	View PDF Appointment of Mrs Jillian Maree Overland as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Full accounts made up to 26 June 2022	View PDF Full accounts made up to 26 June 2022 - link opens in a new window - 24 pages (24 pages)
24 Apr 2023	MR01	Registration of charge 083416010004, created on 24 April 2023	View PDF Registration of charge 083416010004, created on 24 April 2023 - link opens in a new window - 39 pages (39 pages)
20 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 26 June 2021	View PDF Full accounts made up to 26 June 2021 - link opens in a new window - 24 pages (24 pages)
07 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	AA	Full accounts made up to 26 June 2020	View PDF Full accounts made up to 26 June 2020 - link opens in a new window - 22 pages (22 pages)
06 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AP01	Appointment of Julian Robert Steven Ball as a director on 1 September 2020	View PDF Appointment of Julian Robert Steven Ball as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	TM01	Termination of appointment of Philip James Arnall as a director on 31 August 2020	View PDF Termination of appointment of Philip James Arnall as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
03 Jul 2020	AA	Full accounts made up to 26 June 2019	View PDF Full accounts made up to 26 June 2019 - link opens in a new window - 22 pages (22 pages)
04 Nov 2019	MR01	Registration of charge 083416010003, created on 24 October 2019	View PDF Registration of charge 083416010003, created on 24 October 2019 - link opens in a new window - 33 pages (33 pages)
31 Oct 2019	MR04	Satisfaction of charge 083416010002 in full	View PDF Satisfaction of charge 083416010002 in full - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2019	AA	Full accounts made up to 26 June 2018	View PDF Full accounts made up to 26 June 2018 - link opens in a new window - 20 pages (20 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 26 June 2017	View PDF Full accounts made up to 26 June 2017 - link opens in a new window - 19 pages (19 pages)
10 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2017	AA	Full accounts made up to 26 June 2016	View PDF Full accounts made up to 26 June 2016 - link opens in a new window - 19 pages (19 pages)
13 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	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 - 28 pages (28 pages)

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LUCAS BOWLAND (UK) LIMITED

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