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ADVANCE TYRES HOLDINGS LIMITED

Company number 01853463

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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)
22 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
12 Feb 2024 AD01 Registered office address changed from Clements Farm Toot Hill Ongar CM5 9LL England to 975 Mollison Avenue Enfield Middlesex EN3 7NN on 12 February 2024
17 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with no updates
02 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
10 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
26 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
07 Feb 2022 MR05 All of the property or undertaking has been released from charge 8
11 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
20 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Jun 2021 MR04 Satisfaction of charge 9 in full
10 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates
06 Mar 2020 MR01 Registration of charge 018534630013, created on 3 March 2020
05 Mar 2020 MR01 Registration of charge 018534630011, created on 3 March 2020
05 Mar 2020 MR01 Registration of charge 018534630012, created on 4 March 2020
30 Jan 2020 MR01 Registration of charge 018534630010, created on 27 January 2020
29 Jan 2020 AD01 Registered office address changed from 975 Mollison Avenue Brimsdown Enfield Middlesex EN3 7NN to Clements Farm Toot Hill Ongar CM5 9LL on 29 January 2020
28 Jan 2020 CH03 Secretary's details changed for Mrs Penelope Diane Bevan on 28 January 2020
20 Jan 2020 AA Total exemption full accounts made up to 31 October 2019
09 Dec 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
04 Feb 2019 AA Total exemption full accounts made up to 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
21 Nov 2018 PSC01 Notification of Penelope Diane Bevan as a person with significant control on 6 April 2016
10 Oct 2018 AP01 Appointment of Mrs Penelope Diane Bevan as a director on 27 September 2018
19 Jun 2018 AA Total exemption full accounts made up to 31 October 2017
15 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates