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HEADLEY TYRES LTD

Company number 03744859

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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)
11 Oct 2018 SH01 Statement of capital following an allotment of shares on 9 October 2018
  • GBP 1,002
24 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with updates
20 Apr 2018 CH01 Director's details changed for Mr Bradley Graham Dunn on 20 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
20 Nov 2017 CH01 Director's details changed for Miss Hollie Louise Dunn on 8 November 2017
26 Sep 2017 PSC04 Change of details for Miss Linda Noelle Dunn as a person with significant control on 26 September 2017
26 Sep 2017 CH01 Director's details changed for Miss Linda Noelle Dunn on 26 September 2017
13 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 1,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1,000
04 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
29 May 2014 AP01 Appointment of Miss Hollie Louise Dunn as a director
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 1,000
29 Apr 2014 CH03 Secretary's details changed for Opus Accounting Ltd on 1 October 2013
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jun 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Bradley Graham Dunn as a director
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Apr 2011 CH03 Secretary's details changed for Opus Accounting Ltd on 1 November 2010