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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)
05 Nov 2024 MR01 Registration of charge 017662920020, created on 31 October 2024
28 Oct 2024 CS01 Confirmation statement made on 27 October 2024 with no updates
25 Sep 2024 AA Accounts for a small company made up to 31 December 2023
27 Oct 2023 CS01 Confirmation statement made on 27 October 2023 with no updates
08 Aug 2023 AP01 Appointment of Mrs Amanda Justine Hards as a director on 1 August 2023
03 Aug 2023 AA Accounts for a small company made up to 31 December 2022
28 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
03 Oct 2022 AA Full accounts made up to 31 December 2021
21 Jan 2022 TM01 Termination of appointment of Robert Adrian Sharpe as a director on 21 January 2022
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
08 Oct 2021 AP01 Appointment of Mr Kam Chuen Yim as a director on 30 September 2021
08 Oct 2021 TM01 Termination of appointment of Gerard Jan Raymond as a director on 30 September 2021
27 Oct 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
20 Oct 2020 AA Full accounts made up to 31 December 2019
26 Jun 2020 TM01 Termination of appointment of Stephanie Little as a director on 19 June 2020
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