Company Results (links open in a new window)
|
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)
|
|
06 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
02 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with no updates
|
|
|
18 Dec 2024 |
PSC07 |
Cessation of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
PSC02 |
Notification of Rema Tip Top Holdings Uk Limited as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
PSC07 |
Cessation of Pang (2005) Limited as a person with significant control on 18 December 2024
|
|
|
18 Dec 2024 |
PSC02 |
Notification of Tyre Valve Specialists Holdings Limited as a person with significant control on 18 December 2024
|
|
|
28 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
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 |
TM01 |
Termination of appointment of Adam Quincey as a director 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 |
TM02 |
Termination of appointment of Martin Paul Parkinson as a secretary on 1 February 2024
|
|
|
02 Feb 2024 |
TM01 |
Termination of appointment of Martin Paul Parkinson 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
|
|
|
03 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
19 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Julian Edward Mcguirk as a director on 11 October 2022
|
|
|
30 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
05 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
30 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
06 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|