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LUBRICANT HOLDINGS (MIDLANDS) LTD

Company number 07140514

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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)
12 Sep 2019 AA Full accounts made up to 31 March 2019
07 Mar 2019 CH01 Director's details changed for Mr Mark Simon Lord on 16 November 2018
07 Mar 2019 PSC04 Change of details for Mr Mark Simon Lord as a person with significant control on 16 November 2018
15 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
17 Aug 2018 AA Group of companies' accounts made up to 31 March 2018
03 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with no updates
31 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
24 Nov 2016 AP03 Appointment of Mrs Janis Ann Hartshorne as a secretary on 24 November 2016
03 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
02 Nov 2016 AP01 Appointment of Mrs Janis Ann Hartshorne as a director on 2 November 2016
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 5 May 2015
  • GBP 200
22 Feb 2016 AR01 Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
30 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Feb 2015 AR01 Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
20 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Jan 2014 AR01 Annual return made up to 29 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
29 Jul 2013 MR01 Registration of charge 071405140001
27 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Jan 2013 AR01 Annual return made up to 29 January 2013 with full list of shareholders
20 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
31 Jan 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
10 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010