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STAR REFINING (LONDON) LIMITED

Company number 04769377

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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 CS01 Confirmation statement made on 2 August 2024 with no updates
01 Aug 2024 AA Micro company accounts made up to 31 December 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
02 Aug 2023 PSC05 Change of details for Gold2Pounds Limited as a person with significant control on 2 August 2023
02 Aug 2023 CH01 Director's details changed for Mr John Michael Crampton on 2 August 2023
02 Aug 2023 CH01 Director's details changed for Mr Kevin Christopher Westcott on 2 August 2023
25 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
10 Jan 2023 CH01 Director's details changed for Mr Kevin Christopher Westcott on 10 January 2023
10 Jan 2023 CH01 Director's details changed for Mr John Michael Crampton on 10 January 2023
10 Jan 2023 AD01 Registered office address changed from Michael House Castle Street Exeter EX4 3LQ United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA on 10 January 2023
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
10 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
15 Jun 2021 CS01 Confirmation statement made on 19 May 2021 with updates
15 Jun 2021 AP01 Appointment of Mr John Michael Crampton as a director on 7 June 2021
21 Apr 2021 MR04 Satisfaction of charge 1 in full
19 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
23 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 19 May 2020 with updates
25 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
30 May 2019 CS01 Confirmation statement made on 19 May 2019 with updates
13 May 2019 SH20 Statement by Directors
13 May 2019 SH19 Statement of capital on 13 May 2019
  • GBP 100
13 May 2019 CAP-SS Solvency Statement dated 04/04/19
13 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 04/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital