TYRE VALVE SPECIALISTS HOLDINGS LIMITED
Company number 01281376
- Company Overview for TYRE VALVE SPECIALISTS HOLDINGS LIMITED (01281376)
- Filing history for TYRE VALVE SPECIALISTS HOLDINGS LIMITED (01281376)
- People for TYRE VALVE SPECIALISTS HOLDINGS LIMITED (01281376)
- Charges for TYRE VALVE SPECIALISTS HOLDINGS LIMITED (01281376)
- More for TYRE VALVE SPECIALISTS HOLDINGS LIMITED (01281376)
| 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 Sep 2024 | RESOLUTIONS |
Resolutions
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| 28 Sep 2024 | MA | Memorandum and Articles of Association | |
| 24 May 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 02 Feb 2024 | AD01 | Registered office address changed from Unit 4a Park Lane Business Park, Park Lane Kirkby-in-Ashfield Nottinghamshire NG17 9GU to Rema Tip Top Holdings Uk Limited Westland Square Leeds West Yorkshire LS11 5XS on 2 February 2024 | |
| 02 Feb 2024 | TM02 | Termination of appointment of Jonathan Alan Formon as a secretary on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Regina Christine Steward as a director on 1 February 2024 | |
| 02 Feb 2024 | TM01 | Termination of appointment of Adam Quincey as a director on 1 February 2024 | |
| 02 Feb 2024 | AP03 | Appointment of Victoria Rayment as a secretary on 1 February 2024 | |
| 02 Feb 2024 | AP01 | Appointment of Mark Brian Insley as a director on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Regina Christine Stewart as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Jonathan Alan Formon as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC07 | Cessation of Adam Quincey as a person with significant control on 1 February 2024 | |
| 02 Feb 2024 | PSC02 | Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 1 February 2024 | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 7 in full | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 6 in full | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 3 in full | |
| 04 Dec 2023 | MR04 | Satisfaction of charge 4 in full | |
| 23 Aug 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 26 Jan 2023 | AP03 | Appointment of Mr Jonathan Alan Formon as a secretary on 26 January 2023 | |
| 26 Jan 2023 | TM02 | Termination of appointment of Regina Christine Steward as a secretary on 26 January 2023 | |
| 04 Aug 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 27 May 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 27 May 2022 | CH01 | Director's details changed for Mr Adam Quincey on 26 May 2022 | |
| 08 Oct 2021 | AA | Group of companies' accounts made up to 31 December 2020 |