LEWES HOLDINGS LIMITED

Company number 05515516

Date	Type	Description	View / Download
07 Aug 2017	PSC02	Notification of The Quarto Group Inc as a person with significant control on 6 April 2016	(2 pages)
07 Aug 2017	PSC02	Notification of Quarto Publishing Plc as a person with significant control on 6 April 2016	(2 pages)
24 May 2017	TM01	Termination of appointment of Michael Damien Connole as a director on 16 May 2017	(1 page)
06 Feb 2017	TM02	Termination of appointment of Clive Ronald Potterell as a secretary on 31 January 2017	(1 page)
06 Feb 2017	AP03	Appointment of Ms Anne Olivia Crompton as a secretary on 31 January 2017	(2 pages)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
01 Aug 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(6 pages)
18 Apr 2016	AP03	Appointment of Mr Clive Ronald Potterell as a secretary on 18 January 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Michael Mousley as a director on 31 August 2015	(1 page)
15 Apr 2016	TM02	Termination of appointment of John Price as a secretary on 18 January 2016	(1 page)
01 Dec 2015	AA	Total exemption small company accounts made up to 30 April 2015	(10 pages) Download iXBRL
13 Oct 2015	AP01	Appointment of Mr Michael Damien Connole as a director on 1 September 2015	(2 pages)
14 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 208.4	(5 pages)
14 May 2015	AA01	Current accounting period shortened from 30 April 2016 to 31 December 2015	(1 page)
10 Apr 2015	AP03	Appointment of Mr John Price as a secretary on 4 March 2015	(2 pages)
10 Apr 2015	TM02	Termination of appointment of Daniel John Logan as a secretary on 4 March 2015	(1 page)
09 Apr 2015	AP01	Appointment of Mr Marcus Edward Leaver as a director on 4 March 2015	(2 pages)
09 Apr 2015	AP01	Appointment of Mr Michael Mousley as a director on 4 March 2015	(2 pages)
09 Apr 2015	TM01	Termination of appointment of Jennifer Mary Agnes Manstead as a director on 4 March 2015	(1 page)
09 Apr 2015	TM01	Termination of appointment of Peter George Bridgewater as a director on 4 March 2015	(1 page)
08 Apr 2015	AD01	Registered office address changed from C/O Clark Brownscombe 2 St Andrews Place Lewes East Sussex BN7 1UP to 6 Blundell Street London N7 9BH on 8 April 2015	(1 page)
25 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(9 pages)
17 Sep 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-09-17 GBP 208.4	(6 pages)
27 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	(8 pages)
07 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(40 pages)