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TRINITY TYRES (FELIXSTOWE) LIMITED

Company number 04531862

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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)
12 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
04 Dec 2019 AP01 Appointment of Mr Tony Justin Wilmot as a director on 4 December 2019
30 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
26 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
12 Nov 2019 CS01 Confirmation statement made on 3 November 2019 with updates
09 Nov 2018 PSC07 Cessation of Paula Marie Osborn as a person with significant control on 30 September 2016
09 Nov 2018 PSC07 Cessation of Richard John Osborn as a person with significant control on 30 September 2016
09 Nov 2018 PSC02 Notification of Anglia Truck Tyre Management Limited as a person with significant control on 30 September 2016
08 Nov 2018 CS01 Confirmation statement made on 3 November 2018 with updates
06 Nov 2018 TM01 Termination of appointment of Keith John Tarrant as a director on 26 October 2018
12 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 SH02 Sub-division of shares on 11 June 2018
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 June 2018
  • GBP 10.60
20 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 11/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2017 CS01 Confirmation statement made on 3 November 2017 with updates
26 Oct 2017 RP04CS01 Second filing of Confirmation Statement dated 11/09/2017
18 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
16 Oct 2017 CS01 11/09/17 Statement of Capital gbp 10
  • ANNOTATION Clarification a second filed CS01 (statement of capital change and shareholder information change) was registered on 26/10/2017.
04 May 2017 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
30 Sep 2016 SH08 Change of share class name or designation
30 Sep 2016 SH10 Particulars of variation of rights attached to shares
30 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Sep 2016 AP01 Appointment of Keith John Tarrant as a director on 16 September 2016
26 Sep 2016 AP01 Appointment of William Stairmand as a director on 16 September 2016