LUCAS BOWLAND (NO.2) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Registration of charge 083473650005, created on 2025-05-22 |
| 09/05/259 May 2025 | Satisfaction of charge 083473650004 in full |
| 09/05/259 May 2025 | Satisfaction of charge 083473650003 in full |
| 22/01/2522 January 2025 | Registered office address changed from C/O Peachey & Co Llp 95 Aldwych London WC2B 4JF to C/O Hunters Law Llp Lincolns Inn, 9 New Square London WC2A 3QN on 2025-01-22 |
| 21/01/2521 January 2025 | Full accounts made up to 2024-06-30 |
| 08/10/248 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/03/2430 March 2024 | Full accounts made up to 2023-06-30 |
| 16/01/2416 January 2024 | Termination of appointment of Hubert William Ashton as a director on 2024-01-16 |
| 16/01/2416 January 2024 | Appointment of Mrs Jillian Maree Overland as a director on 2024-01-16 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 21/06/2321 June 2023 | Full accounts made up to 2022-06-30 |
| 24/04/2324 April 2023 | Registration of charge 083473650004, created on 2023-04-24 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 08/09/208 September 2020 | DIRECTOR APPOINTED JULIAN ROBERT STEVEN BALL |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARNALL |
| 03/07/203 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 04/11/194 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 083473650003 |
| 31/10/1931 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083473650002 |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 12/10/1812 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 03/01/173 January 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 05/08/165 August 2016 | ADOPT ARTICLES 16/06/2016 |
| 30/06/1630 June 2016 | ALTER ARTICLES 16/06/2016 |
| 29/06/1629 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 083473650002 |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 02/10/152 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/11/1410 November 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 07/02/147 February 2014 | DIRECTOR APPOINTED MR PHILIP ARNALL |
| 29/01/1429 January 2014 | REGISTERED OFFICE CHANGED ON 29/01/2014 FROM HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE WS13 6QD |
| 29/01/1429 January 2014 | DIRECTOR APPOINTED MR HUBERT WILLIAM ASHTON |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER TURNER |
| 29/01/1429 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ALLAN CAMPBELL |
| 09/01/149 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 083473650001 |
| 14/10/1314 October 2013 | CURREXT FROM 30/06/2013 TO 30/06/2014 |
| 14/10/1314 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 04/03/134 March 2013 | CURRSHO FROM 31/01/2014 TO 30/06/2013 |
| 04/01/134 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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