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UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)

Company number 00278970

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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)
24 Sep 2024 CS01 Confirmation statement made on 6 September 2024 with no updates
04 Mar 2024 AA Full accounts made up to 31 March 2023
20 Sep 2023 CS01 Confirmation statement made on 6 September 2023 with no updates
04 Jan 2023 AA Full accounts made up to 31 March 2022
18 Oct 2022 AP01 Appointment of Mr Paul David O'hara as a director on 1 October 2022
17 Oct 2022 TM01 Termination of appointment of Andrew John Randall as a director on 7 October 2022
15 Sep 2022 CS01 Confirmation statement made on 6 September 2022 with no updates
16 Jun 2022 AP01 Appointment of Mrs Johanna Ruth Hartley as a director on 16 June 2022
16 Jun 2022 TM01 Termination of appointment of Loraine Woodhouse as a director on 16 June 2022
07 Mar 2022 AA01 Current accounting period extended from 31 December 2021 to 31 March 2022
07 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 6 September 2021 with updates
20 Apr 2021 PSC02 Notification of Halfords Autocentres Limited as a person with significant control on 18 March 2021
19 Apr 2021 PSC09 Withdrawal of a person with significant control statement on 19 April 2021
16 Apr 2021 AD01 Registered office address changed from Units 8 & 9 Orbital One Green Street Green Road Dartford Kent DA1 1QG to Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 16 April 2021
15 Apr 2021 TM01 Termination of appointment of Simon Paul Wright as a director on 18 March 2021
15 Apr 2021 TM01 Termination of appointment of Matthew James Abbott as a director on 18 March 2021
15 Apr 2021 TM01 Termination of appointment of Andrew Aubrey Wright as a director on 18 March 2021
15 Apr 2021 AP01 Appointment of Mr Andrew John Randall as a director on 18 March 2021
15 Apr 2021 AP01 Appointment of Ms Loraine Woodhouse as a director on 18 March 2021
15 Apr 2021 AP01 Appointment of Mr Graham Barry Stapleton as a director on 18 March 2021
15 Apr 2021 AP03 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 18 March 2021
02 Mar 2021 MR04 Satisfaction of charge 27 in full
10 Dec 2020 MR04 Satisfaction of charge 002789700029 in full
10 Dec 2020 MR04 Satisfaction of charge 25 in full