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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17 Sep 2024 |
CS01 |
Confirmation statement made on 7 September 2024 with updates
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29 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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28 Feb 2024 |
MR01 |
Registration of charge 040669940029, created on 26 February 2024
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22 Jan 2024 |
PSC07 |
Cessation of Malvern Tyres Holdings Limited as a person with significant control on 11 January 2024
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22 Jan 2024 |
PSC02 |
Notification of The Tyre Group Holdings Limited as a person with significant control on 11 January 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 7 September 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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21 Sep 2022 |
CS01 |
Confirmation statement made on 7 September 2022 with no updates
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10 Aug 2022 |
TM01 |
Termination of appointment of Alan Paul Mowbray as a director on 1 August 2022
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31 Mar 2022 |
AA |
Full accounts made up to 30 November 2021
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24 Nov 2021 |
TM02 |
Termination of appointment of Richard Henry Knight as a secretary on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Alan Paul Mowbray on 24 November 2021
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24 Nov 2021 |
CH01 |
Director's details changed for Mr Michael William Craddock on 24 November 2021
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16 Nov 2021 |
MR01 |
Registration of charge 040669940028, created on 12 November 2021
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14 Sep 2021 |
CS01 |
Confirmation statement made on 7 September 2021 with no updates
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14 Sep 2021 |
PSC07 |
Cessation of Robert Malcolm Freeman as a person with significant control on 29 April 2021
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03 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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23 Jul 2021 |
CH01 |
Director's details changed for Mr Christopher David Freeman on 1 January 2019
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23 Jul 2021 |
TM01 |
Termination of appointment of Robert Malcolm Freeman as a director on 29 April 2021
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23 Jul 2021 |
TM02 |
Termination of appointment of Robert Malcolm Freeman as a secretary on 29 April 2021
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23 Jul 2021 |
AP01 |
Appointment of Mrs Claire Marguerite Freeman as a director on 1 July 2021
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19 Apr 2021 |
MR04 |
Satisfaction of charge 14 in full
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17 Sep 2020 |
CS01 |
Confirmation statement made on 7 September 2020 with no updates
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14 Aug 2020 |
AA |
Full accounts made up to 30 November 2019
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