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THE LONDON OIL REFINING CO. LIMITED

Company number 02587314

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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)
04 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
13 Nov 2023 AA Full accounts made up to 31 May 2023
09 Mar 2023 CS01 Confirmation statement made on 1 March 2023 with no updates
14 Feb 2023 AA Full accounts made up to 31 May 2022
20 Jul 2022 AD01 Registered office address changed from Astonish House Unit 1 Premier Point Staithgate Lane Bradford West Yorkshire BD6 1DW to Unit 8 Unit 8, Thornbury Industrial Park Woodhall Road Bradford West Yorkshire BD3 7AF on 20 July 2022
01 Mar 2022 CS01 Confirmation statement made on 1 March 2022 with no updates
06 Jan 2022 PSC02 Notification of Astonish Holdings Ltd as a person with significant control on 6 April 2016
05 Nov 2021 AA Full accounts made up to 31 May 2021
11 Oct 2021 MR01 Registration of charge 025873140013, created on 7 October 2021
27 May 2021 MR01 Registration of charge 025873140011, created on 18 May 2021
27 May 2021 MR01 Registration of charge 025873140012, created on 18 May 2021
27 May 2021 MR01 Registration of charge 025873140010, created on 18 May 2021
19 May 2021 MR04 Satisfaction of charge 025873140009 in full
14 May 2021 MR04 Satisfaction of charge 3 in full
14 May 2021 MR04 Satisfaction of charge 8 in full
14 May 2021 MR04 Satisfaction of charge 7 in full
14 May 2021 MR04 Satisfaction of charge 1 in full
14 May 2021 MR04 Satisfaction of charge 6 in full
21 Apr 2021 AP01 Appointment of Mr Michael David Earnshaw as a director on 21 April 2021
25 Mar 2021 MR04 Satisfaction of charge 5 in full
25 Mar 2021 MR04 Satisfaction of charge 4 in full
02 Mar 2021 CS01 Confirmation statement made on 1 March 2021 with no updates
27 Oct 2020 AA Full accounts made up to 31 May 2020
04 Mar 2020 CS01 Confirmation statement made on 1 March 2020 with no updates
16 Oct 2019 AA Full accounts made up to 31 May 2019