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CARTER HORSLEY (TYRES) LIMITED

Company number 01382666

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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)
16 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 400,000
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 400,000
22 Sep 2014 CH03 Secretary's details changed for Mr Stephen Horsley on 20 September 2014
24 Sep 2013 AA Accounts for a medium company made up to 31 December 2012
11 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 400,000
28 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
24 Sep 2012 AA Accounts for a medium company made up to 31 December 2011
16 Jul 2012 AD01 Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2FD United Kingdom on 16 July 2012
07 Oct 2011 AR01 Annual return made up to 23 August 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a medium company made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Albert Horsley as a director
10 Sep 2010 AR01 Annual return made up to 23 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Mr Stephen Horsley on 23 August 2010
10 Sep 2010 CH01 Director's details changed for Mr Albert George Horsley on 23 August 2010
10 Sep 2010 AD01 Registered office address changed from Unit 1 Harlow Mill Business Centre River Way Harlow Essex CM20 2DW on 10 September 2010
26 May 2010 AA Accounts for a medium company made up to 31 December 2009
30 Oct 2009 AA Accounts for a medium company made up to 31 December 2008
11 Sep 2009 363a Return made up to 23/08/09; full list of members
17 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
28 Aug 2008 363a Return made up to 23/08/08; full list of members
05 Aug 2008 287 Registered office changed on 05/08/2008 from 10-11 thurrock park way tilbury essex RM18 7HZ
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7