- Company Overview for THE TYRE STORE LIMITED (03704400)
- Filing history for THE TYRE STORE LIMITED (03704400)
- People for THE TYRE STORE LIMITED (03704400)
- Charges for THE TYRE STORE LIMITED (03704400)
- More for THE TYRE STORE LIMITED (03704400)
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 Aug 2024 | AA01 | Current accounting period extended from 31 October 2024 to 30 November 2024 | |
16 Aug 2024 | AD01 | Registered office address changed from C/O the Tyre Store Ltd Unit 3 Io Centre Fingle Drive Stonebridge Milton Keynes Buckinghamshire MK13 0AT to Malvern House Priory Road Gloucester GL1 2RQ on 16 August 2024 | |
16 Aug 2024 | AP01 | Appointment of Mr Alan Mark Stenning as a director on 15 August 2024 | |
16 Aug 2024 | AP01 | Appointment of Mr Christopher David Freeman as a director on 15 August 2024 | |
16 Aug 2024 | TM01 | Termination of appointment of Ian James Grant as a director on 15 August 2024 | |
16 Aug 2024 | PSC02 | Notification of The Tyre Group Holdings Limited as a person with significant control on 15 August 2024 | |
16 Aug 2024 | PSC07 | Cessation of Ian James Grant as a person with significant control on 15 August 2024 | |
16 Aug 2024 | PSC07 | Cessation of Belinda Grant as a person with significant control on 15 August 2024 | |
30 Jan 2024 | CS01 | Confirmation statement made on 28 January 2024 with no updates | |
23 Jan 2024 | AA | Full accounts made up to 31 October 2023 | |
21 Dec 2023 | RP04CS01 | Second filing of Confirmation Statement dated 28 January 2022 | |
19 Dec 2023 | MR04 | Satisfaction of charge 1 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 3 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 6 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 9 in full | |
19 Dec 2023 | MR04 | Satisfaction of charge 2 in full | |
16 Feb 2023 | AA | Full accounts made up to 31 October 2022 | |
07 Feb 2023 | CS01 | Confirmation statement made on 28 January 2023 with no updates | |
28 Jan 2022 | CS01 |
28/01/22 Statement of Capital gbp 31500
|
|
25 Jan 2022 | PSC04 | Change of details for Mr Ian James Grant as a person with significant control on 25 January 2022 | |
17 Dec 2021 | AA | Full accounts made up to 31 October 2021 | |
16 Nov 2021 | PSC07 | Cessation of Graham Leslie Hoggard as a person with significant control on 13 May 2021 | |
30 Jun 2021 | SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
|
|
30 Jun 2021 | SH03 |
Purchase of own shares.
|
|
18 Mar 2021 | MR04 | Satisfaction of charge 037044000012 in full |