Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
TM01 |
Termination of appointment of Christopher Hamilton as a director on 27 August 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with no updates
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21 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with no updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Lockhill Victoria Street Grimsby North East Lincolnshire DN31 3LS to North Lincs Tyres Limited Lockhill, Flour Square Victoria Street Grimsby North East Lincolnshire DN31 3LW on 1 August 2022
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15 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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13 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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16 Aug 2021 |
MA |
Memorandum and Articles of Association
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16 Aug 2021 |
CC04 |
Statement of company's objects
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16 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Aug 2021 |
PSC01 |
Notification of Paul Gerald Bentham as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC07 |
Cessation of Franove Holdings Limited as a person with significant control on 16 August 2021
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16 Aug 2021 |
PSC04 |
Change of details for Mr Anthony William Woods as a person with significant control on 16 August 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification and approval of interim dividends 15/07/2021
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02 Oct 2020 |
CS01 |
Confirmation statement made on 2 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2019 |
TM01 |
Termination of appointment of Brian Townsend as a director on 20 December 2019
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13 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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04 Oct 2019 |
CS01 |
Confirmation statement made on 2 October 2019 with no updates
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03 Oct 2019 |
PSC05 |
Change of details for Nightingale Holdings Limited as a person with significant control on 29 July 2019
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23 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 2 October 2018 with no updates
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