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LYONS BOWE LIMITED

Company number 11526226

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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)
30 Aug 2024	PSC04	Change of details for Mr Edward Romaine as a person with significant control on 20 August 2018	View PDF Change of details for Mr Edward Romaine as a person with significant control on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Mar 2024	TM01	Termination of appointment of Gemma Louise Monday as a director on 9 February 2024	View PDF Termination of appointment of Gemma Louise Monday as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	AP01	Appointment of Mrs Darrell Collins as a director on 1 April 2022	View PDF Appointment of Mrs Darrell Collins as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2022	AA	Unaudited abridged accounts made up to 31 October 2021	View PDF Unaudited abridged accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Apr 2022	AP01	Appointment of Mrs Gemma Louise Monday as a director on 1 April 2022	View PDF Appointment of Mrs Gemma Louise Monday as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Elsie Mary Lyford as a director on 31 March 2022	View PDF Termination of appointment of Elsie Mary Lyford as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Sep 2021	TM01	Termination of appointment of Sarah Louise Baldwin as a director on 31 August 2021	View PDF Termination of appointment of Sarah Louise Baldwin as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AA	Unaudited abridged accounts made up to 31 October 2020	View PDF Unaudited abridged accounts made up to 31 October 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Apr 2021	MR01	Registration of charge 115262260001, created on 31 March 2021	View PDF Registration of charge 115262260001, created on 31 March 2021 - link opens in a new window - 57 pages (57 pages)
28 Jan 2021	AA01	Previous accounting period extended from 31 August 2020 to 31 October 2020	View PDF Previous accounting period extended from 31 August 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
14 Sep 2020	AP01	Appointment of Mrs Elsie Mary Lyford as a director on 14 September 2020	View PDF Appointment of Mrs Elsie Mary Lyford as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mrs Sarah Louise Baldwin as a director on 14 September 2020	View PDF Appointment of Mrs Sarah Louise Baldwin as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with updates	View PDF Confirmation statement made on 19 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2019	TM01	Termination of appointment of Andrew Liam John Simpson as a director on 28 August 2019	View PDF Termination of appointment of Andrew Liam John Simpson as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 100 - link opens in a new window - 13 pages (13 pages)

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LYONS BOWE LIMITED

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