LORNAMEAD GROUP LIMITED

Company number 06221527

Date	Type	Description	View / Download
27 Feb 2019	MR01	Registration of charge 062215270026, created on 15 February 2019	(81 pages)
14 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
14 Nov 2018	AP04	Appointment of Muckle Secretary Limited as a secretary on 28 September 2018	(2 pages)
14 Nov 2018	TM02	Termination of appointment of Robert Arthur Bacon as a secretary on 28 September 2018	(1 page)
21 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Aug 2018	PSC05	Change of details for Lornamead Acquisitions Limited as a person with significant control on 7 August 2018	(2 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	(1 page)
02 Aug 2018	MR01	Registration of charge 062215270025, created on 1 August 2018	(27 pages)
03 Jul 2018	MR01	Registration of charge 062215270024, created on 22 June 2018	(123 pages)
26 Jun 2018	AP01	Appointment of Mr Robert Adrian Sharpe as a director on 18 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Nicholas Andrew Cottrell as a director on 19 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Gary David Armstrong as a director on 18 June 2018	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Robert Stephen Lister as a director on 19 June 2018	(1 page)
26 Jun 2018	AP01	Appointment of Mr Gerard Jan Raymond as a director on 18 June 2018	(2 pages)
07 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
08 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(5 pages)
20 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
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	(1 page)
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	(1 page)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 1,000	(4 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
03 Jan 2015	TM01	Termination of appointment of Ulf Stefan Brettschneider as a director on 15 December 2014	(2 pages)
03 Jan 2015	AP01	Appointment of Mr Nicholas Andrew Cottrell as a director on 15 December 2014	(3 pages)