LORNAMEAD ACQUISITIONS LIMITED

05279065
AINTREE AVENUE WHITE HORSE BUSINESS PARK TROWBRIDGE UNITED KINGDOM BA14 0XB

Documents

Documents
Date Category Description Pages
17 Dec 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 24 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 officers Appointment of director (Mrs Amanda Justine Hards) 2 Buy now
03 Aug 2023 accounts Annual Accounts 25 Buy now
05 Jan 2023 mortgage Registration of a charge 53 Buy now
05 Jan 2023 mortgage Registration of a charge 17 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 accounts Annual Accounts 24 Buy now
21 Jan 2022 officers Termination of appointment of director (Robert Adrian Sharpe) 1 Buy now
08 Dec 2021 officers Termination of appointment of director (Gerard Jan Raymond) 1 Buy now
08 Dec 2021 officers Appointment of director (Mr Kam Chuen Yim) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2021 accounts Annual Accounts 24 Buy now
01 Dec 2020 mortgage Registration of a charge 17 Buy now
01 Dec 2020 mortgage Registration of a charge 66 Buy now
17 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2020 accounts Annual Accounts 23 Buy now
26 Jun 2020 officers Termination of appointment of director (Stephanie Little) 1 Buy now
20 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2019 accounts Annual Accounts 23 Buy now
13 Mar 2019 resolution Resolution 24 Buy now
13 Mar 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Mar 2019 officers Termination of appointment of director (Gary David Armstrong) 1 Buy now
05 Mar 2019 officers Appointment of director (Stephanie Little) 2 Buy now
27 Feb 2019 mortgage Registration of a charge 81 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2018 officers Termination of appointment of secretary (Robert Arthur Bacon) 1 Buy now
14 Nov 2018 officers Appointment of corporate secretary (Muckle Secretary Limited) 2 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2018 accounts Annual Accounts 23 Buy now
10 Aug 2018 resolution Resolution 2 Buy now
07 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Aug 2018 mortgage Registration of a charge 27 Buy now
26 Jun 2018 officers Appointment of director (Mr Robert Adrian Sharpe) 2 Buy now
26 Jun 2018 officers Termination of appointment of director (Robert Stephen Lister) 1 Buy now
26 Jun 2018 officers Termination of appointment of director (Nicholas Andrew Cottrell) 1 Buy now
26 Jun 2018 officers Appointment of director (Gary David Armstrong) 2 Buy now
26 Jun 2018 officers Appointment of director (Mr Gerard Jan Raymond) 2 Buy now
06 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
06 Feb 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2017 accounts Annual Accounts 23 Buy now
25 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2016 accounts Annual Accounts 27 Buy now
11 Jul 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jul 2016 address Change Sail Address Company With New Address 1 Buy now
17 Nov 2015 annual-return Annual Return 4 Buy now
25 Aug 2015 accounts Annual Accounts 21 Buy now
03 Jan 2015 officers Appointment of director (Mr Nicholas Andrew Cottrell) 3 Buy now
03 Jan 2015 officers Termination of appointment of director (Ulf Stefan Brettschneider) 2 Buy now
10 Dec 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
10 Dec 2014 capital Statement of capital (Section 108) 4 Buy now
10 Dec 2014 insolvency Solvency Statement dated 17/11/14 2 Buy now
10 Dec 2014 resolution Resolution 2 Buy now
12 Nov 2014 annual-return Annual Return 4 Buy now
02 Oct 2014 accounts Annual Accounts 21 Buy now
08 Aug 2014 officers Termination of appointment of director (Dow Peter Famulak) 2 Buy now
28 Mar 2014 accounts Annual Accounts 36 Buy now
02 Dec 2013 annual-return Annual Return 5 Buy now
19 Aug 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Feb 2013 officers Appointment of secretary (Mr Robert Arthur Bacon) 1 Buy now
14 Feb 2013 officers Appointment of director (Mr Robert Stephen Lister) 2 Buy now
14 Feb 2013 officers Appointment of director (Mr Ulf Stefan Brettschneider) 2 Buy now
14 Feb 2013 officers Appointment of director (Mr Dow Peter Famulak) 2 Buy now
14 Feb 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Jonathan Osborne) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Jonathan Osborne) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Mitesh Jatania) 1 Buy now
14 Feb 2013 officers Termination of appointment of director (Charles Hinkaty) 1 Buy now
11 Feb 2013 auditors Auditors Resignation Company 1 Buy now
14 Jan 2013 miscellaneous Miscellaneous 1 Buy now
04 Jan 2013 resolution Resolution 2 Buy now
04 Jan 2013 resolution Resolution 3 Buy now
04 Jan 2013 resolution Resolution 3 Buy now
04 Jan 2013 resolution Resolution 3 Buy now
13 Nov 2012 accounts Annual Accounts 32 Buy now
08 Nov 2012 annual-return Annual Return 7 Buy now
02 Oct 2012 capital Notice of cancellation of shares 4 Buy now
02 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
31 Jul 2012 officers Termination of appointment of director (Philip Smyth) 1 Buy now
08 May 2012 officers Termination of appointment of director (Aart Weijburg) 1 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
26 Apr 2012 capital Return of Allotment of shares 4 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Jan 2012 accounts Annual Accounts 33 Buy now
25 Nov 2011 annual-return Annual Return 9 Buy now
15 Feb 2011 accounts Annual Accounts 36 Buy now
30 Nov 2010 annual-return Annual Return 9 Buy now
07 May 2010 officers Appointment of director (Aart Weijburg) 2 Buy now
07 May 2010 officers Change of particulars for director (Philip Jonathan Smyth) 2 Buy now
24 Feb 2010 officers Appointment of director (Charles John Hinkaty) 2 Buy now
24 Feb 2010 officers Appointment of director (Philip Jonathan Smyth) 2 Buy now
30 Jan 2010 accounts Annual Accounts 38 Buy now