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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)
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
18 Mar 2021 MR04 Satisfaction of charge 037044000011 in full
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Dec 2020 AA Full accounts made up to 31 October 2020
29 Jan 2020 PSC07 Cessation of Melvyn Warren Sadofsky as a person with significant control on 2 May 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
12 Dec 2019 AA Full accounts made up to 31 October 2019
15 May 2019 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 2 May 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
07 Jan 2019 AA Full accounts made up to 31 October 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
19 Jan 2018 MR04 Satisfaction of charge 8 in full
19 Jan 2018 MR04 Satisfaction of charge 7 in full
28 Dec 2017 AA Full accounts made up to 31 October 2017
28 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
04 Jan 2017 AA Accounts for a medium company made up to 31 October 2016
16 Aug 2016 TM02 Termination of appointment of Nathan Edward Hodges as a secretary on 16 August 2016
28 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 56,500
03 Jan 2016 AA Accounts for a medium company made up to 31 October 2015
13 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 56,500
21 Jan 2015 AA Accounts for a medium company made up to 31 October 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 56,500
24 Dec 2013 AA Accounts for a medium company made up to 31 October 2013
06 Nov 2013 MR01 Registration of charge 037044000012