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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16 Jan 2024 |
TM01 |
Termination of appointment of Austin Lister George Lachlan as a director on 16 January 2024
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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20 Apr 2023 |
CERTNM |
Company name changed classic oils LIMITED\certificate issued on 20/04/23
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RES15 ‐
Change company name resolution on 2023-01-18
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20 Apr 2023 |
CONNOT |
Change of name notice
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09 Jun 2022 |
AP01 |
Appointment of Mr Austin Lister George Lachlan as a director on 1 June 2022
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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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
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23 Jun 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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19 Feb 2021 |
SH06 |
Cancellation of shares. Statement of capital on 29 December 2020
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19 Feb 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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06 Jan 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2020
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01 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
04/06/20 Statement of Capital gbp 11.9
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/01/21
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12 Jun 2019 |
CS01 |
Confirmation statement made on 4 June 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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26 Sep 2018 |
AA |
Unaudited abridged accounts made up to 31 December 2017
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20 Jun 2018 |
CS01 |
Confirmation statement made on 4 June 2018 with updates
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02 Feb 2018 |
CH01 |
Director's details changed for Mrs Claire Mary Lachlan on 1 August 2017
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02 Feb 2018 |
PSC04 |
Change of details for Mrs Claire Mary Lachlan as a person with significant control on 1 August 2017
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02 Feb 2018 |
CH01 |
Director's details changed for Mr Christopher Guy Lachlan on 1 August 2017
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02 Feb 2018 |
PSC04 |
Change of details for Mr Christopher Guy Lachlan as a person with significant control on 1 August 2017
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26 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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