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THE TYRE STORE LIMITED

Company number 03704400

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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)
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
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
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
  • GBP 31,500.0
30 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Mar 2021 MR04 Satisfaction of charge 037044000012 in full