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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17 Jan 2025 |
SH19 |
Statement of capital on 17 January 2025
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17 Jan 2025 |
CAP-SS |
Solvency Statement dated 10/12/24
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07 Jan 2025 |
SH20 |
Statement by Directors
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27 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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15 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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04 Nov 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with no updates
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02 Sep 2024 |
PSC07 |
Cessation of Lubricant Holdings (Midlands) Ltd as a person with significant control on 30 August 2024
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02 Sep 2024 |
TM02 |
Termination of appointment of Janis Ann Hartshorne as a secretary on 30 August 2024
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02 Sep 2024 |
TM01 |
Termination of appointment of Janis Ann Hartshorne as a director on 30 August 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 March 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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24 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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16 Sep 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Mark Simon Lord on 20 January 2020
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19 Nov 2019 |
PSC07 |
Cessation of Timothy John Scott as a person with significant control on 8 November 2019
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19 Nov 2019 |
PSC07 |
Cessation of Michael Andrew Scott as a person with significant control on 8 November 2019
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19 Nov 2019 |
AD01 |
Registered office address changed from , Worsley Brow Sutton, St Helens, Merseyside, WA9 3EZ, United Kingdom to 31-33 Intake Road Bolsover Business Park Bolsover Chesterfield S44 6BB on 19 November 2019
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19 Nov 2019 |
PSC02 |
Notification of Lubricant Holdings (Midlands) Ltd as a person with significant control on 8 November 2019
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18 Nov 2019 |
AA01 |
Current accounting period shortened from 30 September 2020 to 31 March 2020
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18 Nov 2019 |
TM01 |
Termination of appointment of Timothy John Scott as a director on 8 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Michael Andrew Scott as a director on 8 November 2019
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