Company Results (links open in a new window)
|
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)
|
|
28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
|
|
|
20 Apr 2023 |
CERTNM |
Company name changed classic oils LIMITED\certificate issued on 20/04/23
-
RES15 ‐
Change company name resolution on 2023-01-18
|
|
|
20 Apr 2023 |
CONNOT |
Change of name notice
|
|
|
09 Jun 2022 |
AP01 |
Appointment of Mr Austin Lister George Lachlan as a director on 1 June 2022
|
|
|
20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
|
|
|
15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
25 Jun 2021 |
AD02 |
Register inspection address has been changed from Unit 3 the Courtyard Milton Road Aylesbury Buckinghamshire HP21 7LZ England to Church View Barn Beech Tree Court Whitchurch HP22 4JR
|
|
|
23 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
|
|
|
19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2020
|
|
|
19 Feb 2021 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
|
|
|
06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
|
|
|
01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
15 Jun 2020 |
CS01 |
04/06/20 Statement of Capital gbp 11.9
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
|
|
|
12 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
|
|
|
30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
|
|
|
20 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
|
|
|
02 Feb 2018 |
CH01 |
Director's details changed for Mrs Claire Mary Lachlan on 1 August 2017
|
|
|
02 Feb 2018 |
PSC04 |
Change of details for Mrs Claire Mary Lachlan as a person with significant control on 1 August 2017
|
|
|
02 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Guy Lachlan on 1 August 2017
|
|
|
02 Feb 2018 |
PSC04 |
Change of details for Mr Christopher Guy Lachlan as a person with significant control on 1 August 2017
|
|
|
26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
26 Sep 2017 |
AA01 |
Previous accounting period shortened from 31 August 2017 to 31 December 2016
|
|
|
19 Jul 2017 |
CS01 |
Confirmation statement made on 4 June 2017 with updates
|
|