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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27 Aug 2024 |
AD01 |
Registered office address changed from The Oil Centre Bury New Road Heap Bridge Bury Lanchasire BL9 7HY England to The Oil Centre Bury New Road Heap Bridge Bury Lancashire BL9 7HY on 27 August 2024
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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21 Dec 2023 |
AA |
Full accounts made up to 31 July 2023
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06 Dec 2023 |
AD01 |
Registered office address changed from The Oil Centre Heap Brow Bury BL9 7JR England to The Oil Centre Bury New Road Heap Bridge Bury Lanchasire BL9 7HY on 6 December 2023
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01 Dec 2023 |
AD01 |
Registered office address changed from Crown Point Heap Brow Bury Lancashire BL9 7JR England to The Oil Centre Heap Brow Bury BL9 7JR on 1 December 2023
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01 Nov 2023 |
AD01 |
Registered office address changed from The Oil Centre Prettywood Bury New Road Bury Lancashire BL9 7HY to Crown Point Heap Brow Bury Lancashire BL9 7JR on 1 November 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with no updates
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06 Apr 2023 |
AP01 |
Appointment of Mr Anthony Joseph Harris as a director on 6 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Adrian John Greenhalgh as a director on 6 April 2023
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21 Dec 2022 |
AA |
Full accounts made up to 31 July 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with no updates
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14 Jul 2022 |
MR01 |
Registration of charge 079805910002, created on 13 July 2022
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17 Feb 2022 |
AA |
Accounts for a small company made up to 31 July 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with updates
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25 Jan 2021 |
PSC02 |
Notification of Crown Gas and Power (Holdings) Limited as a person with significant control on 15 January 2021
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25 Jan 2021 |
PSC07 |
Cessation of Crown Oil Ltd as a person with significant control on 15 January 2021
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19 Jan 2021 |
MR01 |
Registration of charge 079805910001, created on 15 January 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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28 Apr 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 July 2020
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20 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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08 Nov 2019 |
MA |
Memorandum and Articles of Association
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08 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2019
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30 Oct 2019 |
PSC07 |
Cessation of Matthew Craig Greensmith as a person with significant control on 17 June 2019
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