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Company00066045Active

L.B.(Stewartby)Limited

Private limited company, Maidenhead

Documents

Total documents122
Latest filing11 May 2017

Latest 25 filings

11 May 2017Accounts for a dormant company made up to 31 December 2016
3 May 2017Confirmation statement made on 30 April 2017 with updates
15 December 2016Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 December 2016Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
8 October 2016Full accounts made up to 31 December 2015
20 May 2016Annual return made up to 30 April 2016 with a full list of shareholders
Statement of capital on 2016-05-20
  • GBP 38,224,289.36
14 March 2016Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
14 March 2016Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
11 February 2016Director's details changed for Edward Alexander Gretton on 2 August 2014
22 July 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • GBP 38,224,289.36
7 July 2015Full accounts made up to 31 December 2014
25 September 2014Accounts for a dormant company made up to 31 December 2013
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 38,224,289.36
23 December 2013Appointment of Robert Charles Dowley as a director
7 November 2013Appointment of Nicholas Arthur Dawe Benning-Prince as a director
2 October 2013Full accounts made up to 31 December 2012
19 September 2013Termination of appointment of Seyda Pirinccioglu as a director
26 July 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26
25 September 2012Full accounts made up to 31 December 2011
24 July 2012Annual return made up to 30 June 2012 with a full list of shareholders
5 October 2011Accounts for a dormant company made up to 31 December 2010
27 July 2011Annual return made up to 30 June 2011 with a full list of shareholders
24 June 2011Appointment of David Jonathan Clarke as a director
23 June 2011Termination of appointment of Benjamin Guyatt as a director
2 September 2010Annual return made up to 30 June 2010 with a full list of shareholders

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