LANCEHAWK LIMITED
Company number 01989106 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Unaudited abridged accounts made up to 2025-06-30 · 12 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 13 Jan 2026 | Termination of appointment of Nicholas James Foden as a director on 2025-12-31 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 1 May 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 31 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 11 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 30 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 12 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Unaudited abridged accounts made up to 2022-06-30 · 9 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Jan 2022 | Memorandum and Articles of Association · 31 pages | View document |
| 13 Jan 2022 | Resolutions · 2 pages | View document |
| 13 Jan 2022 | Resolutions | View document |
| 10 Dec 2021 | Appointment of Miss Alison Catherine Davies as a director on 2021-12-08 · 2 pages | View document |
| 10 Dec 2021 | Appointment of Mr Nicholas James Foden as a director on 2021-12-08 · 2 pages | View document |
| 12 Nov 2021 | Registration of charge 019891060013, created on 2021-11-11 · 40 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 28 Jun 2021 | Unaudited abridged accounts made up to 2020-06-30 · 12 pages | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 31 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 29 Mar 2018 | 30/06/17 UNAUDITED ABRIDGED | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 10 Apr 2017 | REGISTERED OFFICE CHANGED ON 10/04/2017 FROM 11A REGENT STREET EAST, BRITON FERRY, NEATH WEST GLAMORGAN SA11 2RR | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 26 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 3 Sep 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 23 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 5 May 2015 | Annual return made up to 31 March 2015 with full list of shareholders | View document |
| 10 Apr 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 10 Mar 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 2 May 2014 | Annual return made up to 31 March 2014 with full list of shareholders | View document |
| 25 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 12 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL LOVERING / 01/02/2013 | View document |
| 12 Apr 2013 | Annual return made up to 31 March 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Apr 2012 | Annual return made up to 31 March 2012 with full list of shareholders | View document |
| 27 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 26 Apr 2011 | Annual return made up to 31 March 2011 with full list of shareholders · 4 pages | View document |
| 22 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GETHIN · 1 page | View document |
| 5 Apr 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 22 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 · 6 pages | View document |
| 9 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 9 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 · 3 pages | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT NIGEL LOVERING / 01/10/2009 · 2 pages | View document |
| 21 Apr 2010 | Annual return made up to 31 March 2010 with full list of shareholders | View document |
| 19 Apr 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 10 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 17 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 17 Apr 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 1 Apr 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 1 May 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 22 May 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | View document |
| 22 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 28 Apr 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | View document |
| 15 May 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS | View document |
| 14 May 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 May 2004 | RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS | View document |
| 6 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 27 Jun 2003 | RETURN MADE UP TO 31/03/03; NO CHANGE OF MEMBERS | View document |
| 27 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 21 Jul 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Jul 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 8 Nov 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 13 Apr 2001 | DIRECTOR RESIGNED | View document |
| 13 Apr 2001 | REGISTERED OFFICE CHANGED ON 13/04/01 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jan 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 | View document |
| 4 Jul 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 1999 | EXEMPTION FROM APPOINTING AUDITORS 16/06/99 | View document |
| 1 Jul 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | View document |
| 20 Apr 1999 | RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS | View document |
| 2 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 02/08/98 | View document |
| 2 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | View document |
| 23 Jul 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1998 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | View document |
| 25 Mar 1998 | EXEMPTION FROM APPOINTING AUDITORS 31/07/97 | View document |
| 25 Mar 1998 | REGISTERED OFFICE CHANGED ON 25/03/98 FROM: SEAWAY PARADE INDUSTRIAL ESTATE BAGLAN PORT TALBOT SWANSEA SA12 7BR | View document |
| 27 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | View document |
| 27 Mar 1997 | EXEMPTION FROM APPOINTING AUDITORS 31/07/96 | View document |
| 19 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 1996 | DIRECTOR RESIGNED | View document |
| 25 Mar 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/07/95 | View document |
| 25 Mar 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | View document |
| 18 Apr 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS | View document |
| 18 Apr 1995 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS | View document |
| 4 Apr 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | View document |
| 4 Apr 1995 | EXEMPTION FROM APPOINTING AUDITORS 31/07/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 35 pages | View document |
| 9 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/05/93 | View document |
| 22 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 | View document |
| 5 May 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 May 1993 | RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/05/91 | View document |
| 28 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/05/90 | View document |
| 16 Oct 1991 | RETURN MADE UP TO 31/03/90; NO CHANGE OF MEMBERS | View document |
| 16 Oct 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS | View document |
| 5 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/05/89 | View document |
| 1 Nov 1989 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 31/05 | View document |
| 18 Sep 1989 | FULL ACCOUNTS MADE UP TO 31/05/88 | View document |
| 19 Jun 1989 | REGISTERED OFFICE CHANGED ON 19/06/89 FROM: UNIT 10 SEAWAY PARADE BAGLAN BAY PORT TALBOT SA12 7ZZ | View document |
| 19 Jun 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS | View document |
| 28 Oct 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 | View document |
| 28 Oct 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | View document |
| 13 Feb 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |