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LEWIS PIES LIMITED

Company number 04477394

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Sep 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Wilfred John Lewis as a director on 10 September 2024	View PDF Termination of appointment of Wilfred John Lewis as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP03	Appointment of Sylvia Harries as a secretary on 10 September 2024	View PDF Appointment of Sylvia Harries as a secretary on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
10 Sep 2024	TM02	Termination of appointment of Patricia Elizabeth Lewis as a secretary on 10 September 2024	View PDF Termination of appointment of Patricia Elizabeth Lewis as a secretary on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of Sylvia Harries as a director on 10 September 2024	View PDF Termination of appointment of Sylvia Harries as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	TM01	Termination of appointment of John Lewis as a director on 10 September 2024	View PDF Termination of appointment of John Lewis as a director on 10 September 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AP01	Appointment of Mrs Lucy Alexandra Lewis as a director on 10 September 2024	View PDF Appointment of Mrs Lucy Alexandra Lewis as a director on 10 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	MR01	Registration of charge 044773940009, created on 10 June 2024	View PDF Registration of charge 044773940009, created on 10 June 2024 - link opens in a new window - 35 pages (35 pages)
14 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2022	PSC02	Notification of Lewis Pies Holdings Limited as a person with significant control on 15 July 2022	View PDF Notification of Lewis Pies Holdings Limited as a person with significant control on 15 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	PSC09	Withdrawal of a person with significant control statement on 21 July 2022	View PDF Withdrawal of a person with significant control statement on 21 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 044773940008 in full	View PDF Satisfaction of charge 044773940008 in full - link opens in a new window - 1 page (1 page)
07 Jul 2022	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
04 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Mar 2021	AA01	Previous accounting period extended from 31 July 2020 to 31 December 2020	View PDF Previous accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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LEWIS PIES LIMITED

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