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CRIBB TYRE & BATTERY LTD

Company number 04485099

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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)
15 Jul 2022 PSC07 Cessation of Paul Thomas Cribb as a person with significant control on 30 June 2022
15 Jul 2022 PSC07 Cessation of Natalie Cribb as a person with significant control on 30 June 2022
15 Jul 2022 PSC07 Cessation of Kevin Jason Cribb as a person with significant control on 30 June 2022
05 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 14 July 2021
17 Mar 2022 MR04 Satisfaction of charge 044850990002 in full
17 Mar 2022 MR04 Satisfaction of charge 044850990001 in full
16 Mar 2022 AA Unaudited abridged accounts made up to 31 July 2021
24 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Appoint new officer 15/02/2021
23 Feb 2022 MA Memorandum and Articles of Association
23 Feb 2022 SH10 Particulars of variation of rights attached to shares
23 Feb 2022 SH08 Change of share class name or designation
19 Jul 2021 CS01 14/07/21 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 05/04/2022
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
21 Jul 2020 CS01 Confirmation statement made on 14 July 2020 with updates
14 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
24 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with updates
16 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
24 Jul 2018 CS01 Confirmation statement made on 14 July 2018 with updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
27 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 July 2016
25 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
08 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
21 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 100
16 Jul 2015 CH03 Secretary's details changed for Susan Margaret Cribb on 19 December 2014