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HUMBERSIDE TYRES LIMITED

Company number 01112334

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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)
18 Feb 2016 CH01 Director's details changed for Mr Lindsay George Carlin on 25 November 2015
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2015
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2014
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2013
17 Dec 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 12 February 2012
07 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
24 Feb 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 1,000

Statement of capital on 2015-12-17
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
24 Feb 2015 CH01 Director's details changed for Mr Lindsay George Carlin on 24 February 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 September 2014
08 Dec 2014 TM01 Termination of appointment of Phillip John Carlin as a director on 18 June 2014
17 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
01 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
24 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
14 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 17/12/2015
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AD01 Registered office address changed from , 376 Anlaby Road, Hull, East Yorkshire, HU3 6PB on 2 November 2011
07 Mar 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
29 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
23 Apr 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Mr Lindsay George Carlin on 17 February 2010