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BURNT MILLS TYRES LIMITED

Company number 02861590

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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)
15 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Oct 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 35,000
29 Oct 2015 CH01 Director's details changed for Corinne Mary Bray on 1 October 2015
29 Oct 2015 CH01 Director's details changed for William Michael Bray on 1 October 2015
23 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 TM01 Termination of appointment of John Richard Wood as a director on 19 November 2014
19 Nov 2014 TM02 Termination of appointment of Corinne Mary Bray as a secretary on 19 November 2014
24 Oct 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 35,000
15 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 35,000
29 Oct 2013 TM01 Termination of appointment of Bryan Wood as a director
29 Oct 2013 TM01 Termination of appointment of Michael Bray as a director
14 May 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 AP01 Appointment of William Michael Bray as a director
18 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
23 Apr 2012 AD01 Registered office address changed from Millhouse 32-38 East Street Rochford Essex SS4 1DB on 23 April 2012
18 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Jul 2010 AD01 Registered office address changed from 617-619 London Road Westcliff on Sea Essex SS0 9PE on 9 July 2010
03 Nov 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Bryan Montagu Wood on 3 November 2009
03 Nov 2009 CH01 Director's details changed for John Richard Wood on 3 November 2009