Advanced company searchLink opens in new window

EXOL (HOLDINGS) LIMITED

Company number 07074888

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
01 Dec 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
29 Nov 2023 CERTNM Company name changed philmar (holdings) LIMITED\certificate issued on 29/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-27
17 Nov 2023 AA Group of companies' accounts made up to 31 December 2022
23 Nov 2022 AA Group of companies' accounts made up to 31 December 2021
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
16 Dec 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
05 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
15 Jan 2021 CS01 Confirmation statement made on 12 November 2020 with no updates
23 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
19 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with updates
07 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
23 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
20 Jul 2018 CH01 Director's details changed for Mr Darren Barber Frogson on 15 July 2018
20 Jul 2018 PSC04 Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018
19 Jul 2018 AD01 Registered office address changed from All Saints Road Wednesbury West Midlands WS10 9TS to Exol Lubricants Limited All Saints Road Darlaston Wednesbury West Midlands WS10 9LL on 19 July 2018
11 Jul 2018 AA Group of companies' accounts made up to 31 December 2017
27 Mar 2018 RP04CS01 Second filing of Confirmation Statement dated 14/11/2016
13 Feb 2018 SH08 Change of share class name or designation
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2015
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2014
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2013
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2012
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2011
08 Feb 2018 RP04AR01 Second filing of the annual return made up to 12 November 2010