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LUCAS BOWLAND (NO.2) LIMITED

Company number 08347365

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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 Oct 2024 CS01 Confirmation statement made on 27 September 2024 with no updates
30 Mar 2024 AA Full accounts made up to 30 June 2023
16 Jan 2024 AP01 Appointment of Mrs Jillian Maree Overland as a director on 16 January 2024
16 Jan 2024 TM01 Termination of appointment of Hubert William Ashton as a director on 16 January 2024
16 Oct 2023 CS01 Confirmation statement made on 27 September 2023 with no updates
21 Jun 2023 AA Full accounts made up to 30 June 2022
24 Apr 2023 MR01 Registration of charge 083473650004, created on 24 April 2023
20 Oct 2022 CS01 Confirmation statement made on 27 September 2022 with no updates
29 Jun 2022 AA Full accounts made up to 30 June 2021
07 Oct 2021 CS01 Confirmation statement made on 27 September 2021 with no updates
21 May 2021 AA Full accounts made up to 30 June 2020
06 Oct 2020 CS01 Confirmation statement made on 27 September 2020 with no updates
08 Sep 2020 AP01 Appointment of Julian Robert Steven Ball as a director on 1 September 2020
08 Sep 2020 TM01 Termination of appointment of Philip James Arnall as a director on 31 August 2020
03 Jul 2020 AA Full accounts made up to 30 June 2019
04 Nov 2019 MR01 Registration of charge 083473650003, created on 24 October 2019
31 Oct 2019 MR04 Satisfaction of charge 083473650002 in full
15 Oct 2019 CS01 Confirmation statement made on 27 September 2019 with no updates
25 Mar 2019 AA Full accounts made up to 30 June 2018
12 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with no updates
20 Dec 2017 AA Full accounts made up to 30 June 2017
10 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
03 Jan 2017 AA Full accounts made up to 30 June 2016
13 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
05 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association