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NORBROOK LABORATORIES (G.B.) LIMITED

Company number 01778942

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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 Aug 2024 AP03 Appointment of Mr Peter Johnston as a secretary on 24 July 2024
05 Aug 2024 TM02 Termination of appointment of Shane Relihan as a secretary on 24 July 2024
27 Jun 2024 TM01 Termination of appointment of Oliver Mcallister as a director on 26 June 2024
11 Jun 2024 AP03 Appointment of Mr Shane Relihan as a secretary on 3 June 2024
11 Jun 2024 TM02 Termination of appointment of Oliver Mcallister as a secretary on 3 June 2024
03 Jan 2024 AA Full accounts made up to 28 July 2023
13 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
13 Dec 2023 AD04 Register(s) moved to registered office address Unit 6, the Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB
09 Nov 2023 AP01 Appointment of Mr Shane Relihan as a director on 30 October 2023
09 Nov 2023 TM01 Termination of appointment of Liam Nagle as a director on 30 October 2023
25 Oct 2023 AP01 Appointment of Mr Andrea Iucci as a director on 16 October 2023
25 Oct 2023 TM01 Termination of appointment of Martin Patrick Murdock as a director on 28 September 2023
09 Oct 2023 AP03 Appointment of Mr Oliver Mcallister as a secretary on 28 September 2023
09 Oct 2023 TM02 Termination of appointment of Martin Patrick Murdock as a secretary on 28 September 2023
14 Jun 2023 AP01 Appointment of Mr Oliver Mcallister as a director on 25 May 2023
03 May 2023 PSC04 Change of details for Lady Ballyedmond as a person with significant control on 22 June 2020
15 Apr 2023 AA Full accounts made up to 29 July 2022
28 Mar 2023 AD01 Registered office address changed from 1 Saxon Way East Corby NN18 9EY England to Unit 6, the Lincoln Building Eckland Lodge Business Park Market Harborough Leicestershire LE16 8HB on 28 March 2023
20 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with no updates
27 Apr 2022 AA Full accounts made up to 30 July 2021
16 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Dec 2020 AA Full accounts made up to 31 July 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
03 Jan 2020 CS01 Confirmation statement made on 17 December 2019 with no updates
20 Dec 2019 AA Full accounts made up to 2 August 2019