LORNAMEAD UK LIMITED filing history - Find and update company information

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LORNAMEAD UK LIMITED

Company number 01766292

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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)
27 Oct 2023	CS01	Confirmation statement made on 27 October 2023 with no updates	View PDF Confirmation statement made on 27 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AP01	Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023	View PDF Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
28 Oct 2022	CS01	Confirmation statement made on 27 October 2022 with no updates	View PDF Confirmation statement made on 27 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
21 Jan 2022	TM01	Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022	View PDF Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
08 Oct 2021	AP01	Appointment of Mr Kam Chuen Yim as a director on 30 September 2021	View PDF Appointment of Mr Kam Chuen Yim as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2021	TM01	Termination of appointment of Gerard Jan Raymond as a director on 30 September 2021	View PDF Termination of appointment of Gerard Jan Raymond as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
27 Oct 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	View PDF Confirmation statement made on 25 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
26 Jun 2020	TM01	Termination of appointment of Stephanie Little as a director on 19 June 2020	View PDF Termination of appointment of Stephanie Little as a director on 19 June 2020 - link opens in a new window - 1 page (1 page)
25 Oct 2019	CS01	Confirmation statement made on 25 October 2019 with updates	View PDF Confirmation statement made on 25 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
13 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
13 Mar 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AP01	Appointment of Stephanie Little as a director on 28 February 2019	View PDF Appointment of Stephanie Little as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	TM01	Termination of appointment of Gary David Armstrong as a director on 28 February 2019	View PDF Termination of appointment of Gary David Armstrong as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
14 Nov 2018	AP04	Appointment of Muckle Secretary Limited as a secretary on 28 September 2018	View PDF Appointment of Muckle Secretary Limited as a secretary on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with no updates	View PDF Confirmation statement made on 25 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
26 Jun 2018	AP01	Appointment of Mr Robert Adrian Sharpe as a director on 18 June 2018	View PDF Appointment of Mr Robert Adrian Sharpe as a director on 18 June 2018 - link opens in a new window - 2 pages (2 pages)

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