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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15 Nov 2024 |
MR01 |
Registration of charge 037044000013, created on 14 November 2024
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16 Aug 2024 |
AA01 |
Current accounting period extended from 31 October 2024 to 30 November 2024
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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
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16 Aug 2024 |
AP01 |
Appointment of Mr Alan Mark Stenning as a director on 15 August 2024
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16 Aug 2024 |
AP01 |
Appointment of Mr Christopher David Freeman as a director on 15 August 2024
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16 Aug 2024 |
TM01 |
Termination of appointment of Ian James Grant as a director on 15 August 2024
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16 Aug 2024 |
PSC02 |
Notification of The Tyre Group Holdings Limited as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Ian James Grant as a person with significant control on 15 August 2024
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16 Aug 2024 |
PSC07 |
Cessation of Belinda Grant as a person with significant control on 15 August 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
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23 Jan 2024 |
AA |
Full accounts made up to 31 October 2023
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21 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 January 2022
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19 Dec 2023 |
MR04 |
Satisfaction of charge 1 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 3 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 6 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 9 in full
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19 Dec 2023 |
MR04 |
Satisfaction of charge 2 in full
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16 Feb 2023 |
AA |
Full accounts made up to 31 October 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with no updates
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28 Jan 2022 |
CS01 |
28/01/22 Statement of Capital gbp 31500
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ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
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25 Jan 2022 |
PSC04 |
Change of details for Mr Ian James Grant as a person with significant control on 25 January 2022
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17 Dec 2021 |
AA |
Full accounts made up to 31 October 2021
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16 Nov 2021 |
PSC07 |
Cessation of Graham Leslie Hoggard as a person with significant control on 13 May 2021
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30 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 13 May 2021
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30 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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