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PRIME LUBRICANTS LIMITED

Company number 04690363

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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)
22 Apr 2024 AA Total exemption full accounts made up to 31 August 2023
17 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with updates
07 Mar 2023 PSC04 Change of details for Mr Gavin John Hartley as a person with significant control on 7 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with no updates
27 Feb 2023 AA Total exemption full accounts made up to 31 August 2022
07 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with no updates
27 Jan 2022 AA Total exemption full accounts made up to 31 August 2021
09 Mar 2021 CS01 Confirmation statement made on 7 March 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
13 Jan 2021 SH06 Cancellation of shares. Statement of capital on 18 November 2020
  • GBP 100
13 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 November 2020
  • GBP 100
11 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of addtional ordinary shares 18/11/2020
24 Nov 2020 AP01 Appointment of Mrs Ruth Hartley as a director on 18 November 2020
18 Nov 2020 TM01 Termination of appointment of Trevor Sellars Shillito as a director on 18 November 2020
18 Nov 2020 PSC07 Cessation of Trevor Sellars Shillito as a person with significant control on 18 November 2020
09 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with no updates
29 Jan 2020 AA Total exemption full accounts made up to 31 August 2019
23 Jan 2020 CH03 Secretary's details changed for Mr Gavin John Hartley on 20 January 2020
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
23 Jan 2019 AA Total exemption full accounts made up to 31 August 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
01 Dec 2017 AA Total exemption full accounts made up to 31 August 2017
19 Sep 2017 MR01 Registration of charge 046903630003, created on 18 September 2017
15 Aug 2017 CH01 Director's details changed for Mr Gavin John Hartley on 15 August 2017