LORNAMEAD UK LIMITED

Company number 01766292

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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)
25 Oct 2019 CS01 Confirmation statement made on 25 October 2019 with updates
02 Oct 2019 AA Full accounts made up to 31 December 2018
13 Mar 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2019 CC04 Statement of company's objects
05 Mar 2019 AP01 Appointment of Stephanie Little as a director on 28 February 2019
05 Mar 2019 TM01 Termination of appointment of Gary David Armstrong as a director on 28 February 2019
14 Nov 2018 AP04 Appointment of Muckle Secretary Limited as a secretary on 28 September 2018
07 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Aug 2018 AA Full accounts made up to 31 December 2017
07 Aug 2018 AD01 Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to Aintree Avenue White Horse Business Park Trowbridge BA14 0XB on 7 August 2018
26 Jun 2018 AP01 Appointment of Mr Robert Adrian Sharpe as a director on 18 June 2018
26 Jun 2018 AP01 Appointment of Gary David Armstrong as a director on 18 June 2018
26 Jun 2018 TM01 Termination of appointment of Nicholas Andrew Cottrell as a director on 18 June 2018
22 Mar 2018 MR04 Satisfaction of charge 017662920019 in full
31 Oct 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
06 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 AP01 Appointment of Mr Gerard Jan Raymond as a director on 7 March 2017
08 Mar 2017 TM01 Termination of appointment of Robert Stephen Lister as a director on 7 March 2017
25 Oct 2016 CS01 Confirmation statement made on 25 October 2016 with updates
20 Oct 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 AD03 Register(s) moved to registered inspection location C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
11 Jul 2016 AD02 Register inspection address has been changed to C/O Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF
18 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
25 Aug 2015 AA Full accounts made up to 31 December 2014