LORNE STEWART PLC

Company number 01348218

Date	Type	Description	View / Download
23 Sep 2024	TM01	Termination of appointment of Jacob Kurian as a director on 19 September 2024	(1 page)
19 Jul 2024	AP01	Appointment of Mr Mark Sutcliffe as a director on 16 July 2024	(2 pages)
19 Jun 2024	AA	Full accounts made up to 31 December 2023	(34 pages)
09 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	(3 pages)
24 Apr 2023	AA	Full accounts made up to 31 December 2022	(34 pages)
23 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with no updates	(3 pages)
14 Apr 2022	AA	Full accounts made up to 31 December 2021	(35 pages)
04 Apr 2022	TM01	Termination of appointment of Gary Heitmann as a director on 31 March 2022	(1 page)
12 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
02 Jul 2021	AA	Full accounts made up to 31 December 2020	(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	(1 page)
03 Mar 2021	MA	Memorandum and Articles of Association	(6 pages)
24 Feb 2021	RP04CS01	Second filing of Confirmation Statement dated 23 December 2020	(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	(5 pages)
31 Dec 2020	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 8,210,645	(3 pages)
23 Oct 2020	AP01	Appointment of Mr Paul Briars as a director on 21 October 2020	(2 pages)
22 Oct 2020	TM01	Termination of appointment of Simon Roopchand as a director on 12 October 2020	(1 page)
31 Jul 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
19 May 2020	TM01	Termination of appointment of Gary Robert Worrall as a director on 17 May 2020	(1 page)
19 May 2020	TM01	Termination of appointment of David Webb as a director on 12 May 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 23 December 2019 with updates	(5 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 8,210,645	(3 pages)
02 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
25 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	(4 pages)
28 Aug 2018	CH01	Director's details changed for Mr Ramesh Kirshna Murthy on 26 July 2018	(2 pages)