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WELLINGBOROUGH TYRES LIMITED

Company number 04868117

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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)
14 Oct 2024 TM02 Termination of appointment of Jonathan Robert Cowles as a secretary on 1 October 2024
14 Oct 2024 TM01 Termination of appointment of Jonathan Robert Cowles as a director on 1 October 2024
14 Oct 2024 AP03 Appointment of Mr William James Frederick Goring as a secretary on 1 October 2024
14 Oct 2024 AP01 Appointment of Mr Graham Mitchell as a director on 1 October 2024
19 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
15 Aug 2024 CS01 Confirmation statement made on 15 August 2024 with no updates
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
15 Aug 2023 CS01 Confirmation statement made on 15 August 2023 with no updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
15 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
07 Mar 2022 AA Total exemption full accounts made up to 4 July 2021
28 Sep 2021 AA01 Current accounting period shortened from 4 July 2022 to 31 December 2021
22 Sep 2021 AA01 Previous accounting period shortened from 31 October 2021 to 4 July 2021
23 Aug 2021 CS01 Confirmation statement made on 15 August 2021 with updates
14 Jul 2021 AP03 Appointment of Mr Jonathan Robert Cowles as a secretary on 6 July 2021
14 Jul 2021 TM02 Termination of appointment of Julie Ann Steel as a secretary on 6 July 2021
14 Jul 2021 TM01 Termination of appointment of Jon Andrew Cousens as a director on 6 July 2021
14 Jul 2021 TM01 Termination of appointment of John Victor Cousens as a director on 6 July 2021
14 Jul 2021 AP01 Appointment of Mr Will Goring as a director on 6 July 2021
14 Jul 2021 AD01 Registered office address changed from 63 Broad Green Wellingborough Northamptonshire NN8 4LQ to Micheldever Tyre Services Limited Micheldever Station Andover Road Winchester Hampshire SO21 3AP on 14 July 2021
14 Jul 2021 AP01 Appointment of Mr Jonathan Robert Cowles as a director on 6 July 2021
14 Jul 2021 PSC02 Notification of Micheldever Tyre Services Limited as a person with significant control on 6 July 2021
14 Jul 2021 PSC07 Cessation of Jon Andrew Cousens as a person with significant control on 6 July 2021
13 Apr 2021 AA Total exemption full accounts made up to 31 October 2020
17 Aug 2020 CS01 Confirmation statement made on 15 August 2020 with updates