LUCAS BOWLAND (UK) LIMITED filing history - Find and update company information

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LUCAS BOWLAND (UK) LIMITED

Company number 08341601

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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 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)
30 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

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