LORNE LABORATORIES LIMITED

Company number 04540797

Date	Type	Description	View / Download
15 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
04 Mar 2024	TM01	Termination of appointment of James Mark Allan as a director on 15 February 2024	(1 page)
23 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(19 pages)
23 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
08 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
12 Oct 2023	MR01	Registration of charge 045407970003, created on 6 October 2023	(67 pages)
26 Sep 2023	CS01	Confirmation statement made on 16 September 2023 with no updates	(3 pages)
05 Sep 2023	AD01	Registered office address changed from Salisbury House Station Road Cambridge CB1 2LA United Kingdom to Unit 5a - Calibre Scientific House, R-Evolution@the Advanced Manufacturing Park, Selden Way, Catcliffe, Rotherham, S60 5XA on 5 September 2023	(1 page)
30 Aug 2023	AP01	Appointment of Joyce Ann Heidinger as a director on 1 August 2023	(2 pages)
30 Aug 2023	AP01	Appointment of James Mark Allan as a director on 1 August 2023	(2 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(35 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(1 page)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
05 Oct 2022	TM01	Termination of appointment of Michael Thomas Drury as a director on 29 July 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 16 September 2022 with no updates	(3 pages)
22 Jun 2022	TM01	Termination of appointment of Mike Daniel Brownleader as a director on 22 May 2022	(1 page)
01 Nov 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(4 pages)
01 Nov 2021	AD01	Registered office address changed from Unit 1 Cutbush Park Industrial Estate Danehill Lower Earley Berkshire RG6 4UT to Salisbury House Station Road Cambridge CB1 2LA on 1 November 2021	(1 page)
15 Oct 2020	MA	Memorandum and Articles of Association	(36 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Oct 2020	AP01	Appointment of Mr Benjamin Ross Travis as a director on 1 October 2020	(2 pages)
13 Oct 2020	CH01	Director's details changed for Mr Michael Thomas Drury on 1 October 2020	(2 pages)