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HADLEIGH TYRE SERVICES LIMITED

Company number 00518182

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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)
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
31 May 2017 CS01 Confirmation statement made on 22 May 2017 with updates
06 Dec 2016 AA Total exemption full accounts made up to 31 March 2016
06 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 103
20 Oct 2015 AAMD Amended total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 103
15 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 103
15 May 2015 AD01 Registered office address changed from C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX to Aston Shaw West Road Ransomes Europark Ipswich IP3 9SX on 15 May 2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 103
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
18 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Jun 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
29 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2011 SH10 Particulars of variation of rights attached to shares
29 Mar 2011 SH08 Change of share class name or designation
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 17 March 2011
  • GBP 103
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
18 Aug 2010 AD01 Registered office address changed from C/O Morgan Woods Accountants Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 18 August 2010
05 Aug 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
17 Jun 2010 AD01 Registered office address changed from Alpha 6 Masterlord Office Village West Road Ransomes Europark Ipswich Suffolk IP3 9SX on 17 June 2010