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COLLEGE TYRE & EXHAUST CENTRE LIMITED

Company number 04537927

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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)
22 May 2017 AD01 Registered office address changed from Unit 7B Hollywells Industrial Estate Holywells Road Ipswich Suffolk IP3 0DH to 37-41 Holywells Road Ipswich Suffolk IP3 0DL on 22 May 2017
28 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
05 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
29 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
03 Sep 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 364
03 Sep 2015 AP01 Appointment of Mr Paul George Hughes as a director on 3 July 2014
30 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 364
29 Jan 2014 SH03 Purchase of own shares.
20 Jan 2014 SH06 Cancellation of shares. Statement of capital on 20 January 2014
  • GBP 364
15 Jan 2014 AA Total exemption small company accounts made up to 30 June 2013
31 Oct 2013 TM01 Termination of appointment of Michael Filby as a director
22 Oct 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
27 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
27 Dec 2012 SH01 Statement of capital following an allotment of shares on 10 December 2012
  • GBP 400.00
24 Jul 2012 AR01 Annual return made up to 2 July 2012 with full list of shareholders
19 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
04 Mar 2011 SH01 Statement of capital following an allotment of shares on 28 February 2011
  • GBP 260
02 Mar 2011 AP01 Appointment of Mr Nicholas Dawson as a director
28 Feb 2011 AP01 Appointment of Mr Michael Kenneth Filby as a director
07 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
01 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders