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KINGFISHER (LUBRICATION) LIMITED

Company number 00519472

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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)
01 Feb 2024 AA Accounts for a small company made up to 31 May 2023
06 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
23 Nov 2022 AA Accounts for a small company made up to 31 May 2022
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
04 Nov 2021 AA Accounts for a small company made up to 31 May 2021
06 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
24 Nov 2020 AA Accounts for a small company made up to 31 May 2020
09 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with updates
04 May 2020 CH01 Director's details changed for Mrs Lorraine Nugent on 1 May 2020
04 May 2020 CH01 Director's details changed for Richard Holt on 1 May 2020
04 May 2020 CH01 Director's details changed for Mr John Adrian Fisher on 1 May 2020
03 May 2020 AP01 Appointment of Mr Christopher Allan Lemm as a director on 1 May 2020
03 May 2020 CH01 Director's details changed for Mrs Lorraine Nugent on 1 May 2020
03 May 2020 CH01 Director's details changed for Mr John Adrian Fisher on 1 May 2020
03 May 2020 PSC02 Notification of Kingfisher (Lubrication) Trustees Limited as a person with significant control on 9 January 2020
03 May 2020 PSC07 Cessation of John Adrian Fisher as a person with significant control on 9 January 2020
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 18 February 2020
  • GBP 31,949
05 Mar 2020 SH06 Cancellation of shares. Statement of capital on 9 January 2020
  • GBP 44,704
03 Mar 2020 SH03 Purchase of own shares.
12 Feb 2020 SH03 Purchase of own shares.
17 Jan 2020 SH08 Change of share class name or designation
17 Jan 2020 SH06 Cancellation of shares. Statement of capital on 9 January 2020
  • GBP 44,709
17 Jan 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jan 2020 SH03 Purchase of own shares.
13 Jan 2020 MR01 Registration of charge 005194720012, created on 9 January 2020