Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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06 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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29 Nov 2023 |
CERTNM |
Company name changed philmar (holdings) LIMITED\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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17 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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16 Dec 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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05 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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15 Jan 2021 |
CS01 |
Confirmation statement made on 12 November 2020 with no updates
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2019 |
CS01 |
Confirmation statement made on 12 November 2019 with updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 12 November 2018 with no updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Darren Barber Frogson on 15 July 2018
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20 Jul 2018 |
PSC04 |
Change of details for Mr Darren Barber Frogson as a person with significant control on 15 July 2018
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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
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11 Jul 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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27 Mar 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 14/11/2016
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13 Feb 2018 |
SH08 |
Change of share class name or designation
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08 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2015
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08 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2014
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08 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2013
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08 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2012
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08 Feb 2018 |
RP04AR01 |
Second filing of the annual return made up to 12 November 2011
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