LORNE STEWART PLC filing history - Find and update company information

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LORNE STEWART PLC

Company number 01348218

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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)
09 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 35 pages (35 pages)
04 Apr 2022	TM01	Termination of appointment of Gary Heitmann as a director on 31 March 2022	View PDF Termination of appointment of Gary Heitmann as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	View PDF Confirmation statement made on 23 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
23 Jun 2021	AD01	Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU to Aladdin Building Western Avenue Greenford Middlesex UB6 8UY on 23 June 2021	View PDF Registered office address changed from Stewart House Kenton Road Harrow Middlesex HA3 9TU to Aladdin Building Western Avenue Greenford Middlesex UB6 8UY on 23 June 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2020	View PDF Second filing of Confirmation Statement dated 23 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21	View PDF Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/02/21 - link opens in a new window - 5 pages (5 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 8,210,645	View PDF Statement of capital following an allotment of shares on 24 December 2020 GBP 8,210,645 - link opens in a new window - 3 pages (3 pages)
23 Oct 2020	AP01	Appointment of Mr Paul Briars as a director on 21 October 2020	View PDF Appointment of Mr Paul Briars as a director on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	TM01	Termination of appointment of Simon Roopchand as a director on 12 October 2020	View PDF Termination of appointment of Simon Roopchand as a director on 12 October 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
19 May 2020	TM01	Termination of appointment of Gary Robert Worrall as a director on 17 May 2020	View PDF Termination of appointment of Gary Robert Worrall as a director on 17 May 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	TM01	Termination of appointment of David Webb as a director on 12 May 2020	View PDF Termination of appointment of David Webb as a director on 12 May 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	View PDF Confirmation statement made on 23 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 8,210,645	View PDF Statement of capital following an allotment of shares on 12 December 2019 GBP 8,210,645 - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
25 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	CH01	Director's details changed for Mr Ramesh Kirshna Murthy on 26 July 2018	View PDF Director's details changed for Mr Ramesh Kirshna Murthy on 26 July 2018 - link opens in a new window - 2 pages (2 pages)
14 Aug 2018	CH01	Director's details changed for Mr David Webb on 1 August 2018	View PDF Director's details changed for Mr David Webb on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AP01	Appointment of Mr David Webb as a director on 1 August 2018	View PDF Appointment of Mr David Webb as a director on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	CH01	Director's details changed for Mr Puliyelethu Mathai Mathew on 26 July 2018	View PDF Director's details changed for Mr Puliyelethu Mathai Mathew on 26 July 2018 - link opens in a new window - 2 pages (2 pages)

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