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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12 Nov 2025 |
CS01 |
Confirmation statement made on 12 November 2025 with no updates
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05 Sep 2025 |
AA |
Unaudited abridged accounts made up to 31 December 2024
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01 May 2025 |
CH01 |
Director's details changed for Mr Steven David Everitt on 12 January 2022
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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06 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 17 November 2023 with no updates
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29 Nov 2023 |
CERTNM |
Company name changed philmar petroleum LIMITED\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-27
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17 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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23 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 Nov 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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19 Nov 2021 |
CS01 |
Confirmation statement made on 17 November 2021 with no updates
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16 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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16 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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23 Nov 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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19 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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22 Jul 2020 |
CH01 |
Director's details changed for Mr Darren Barber Frogson on 1 July 2020
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21 Jul 2020 |
CH03 |
Secretary's details changed for Mr Darren Barber Frogson on 1 July 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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23 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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20 Jul 2018 |
CH01 |
Director's details changed for Mr Darren Barber Frogson on 15 July 2018
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20 Jul 2018 |
CH03 |
Secretary's details changed for Mr Darren Barber Frogson on 15 July 2018
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20 Jul 2018 |
PSC05 |
Change of details for Philmar (Holdings) Limited as a person with significant control on 15 July 2018
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