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THE TYRE RECOVERY ASSOCIATION LIMITED

Company number 05166146

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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)
26 Sep 2024 AA Micro company accounts made up to 31 December 2023
22 Jul 2024 AP01 Appointment of Mr Derrick Anthony William Clarke as a director on 30 September 2023
22 Jul 2024 TM01 Termination of appointment of Timothy Paul Stott as a director on 30 September 2023
29 May 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with no updates
19 Apr 2023 CH01 Director's details changed for Timothy Paul Stott on 18 April 2023
20 Sep 2022 AA Micro company accounts made up to 31 December 2021
27 May 2022 CS01 Confirmation statement made on 8 April 2022 with no updates
17 Sep 2021 AA Micro company accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with no updates
24 Dec 2020 AA Micro company accounts made up to 31 December 2019
10 Jul 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
16 Jun 2020 TM01 Termination of appointment of John Frederick Bramwell as a director on 30 June 2019
07 Apr 2020 AP01 Appointment of Timothy Paul Stott as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr Mark Eric Hetherington as a director on 7 April 2020
09 Dec 2019 PSC08 Notification of a person with significant control statement
09 Dec 2019 PSC07 Cessation of Peter Rowland Taylor as a person with significant control on 1 December 2019
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
17 Oct 2019 AD01 Registered office address changed from Peershaws Berewyk Hall Court, Bures Road White Colne Colchester Essex CO6 2QB England to C/O Howsons Winton House Stoke Road Stoke on Trent Staffordshire ST4 2RW on 17 October 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 18/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 December 2018
22 Mar 2019 AD01 Registered office address changed from Peershaws Berewyk Hall Court White Colne Essex to Peershaws Berewyk Hall Court, Bures Road White Colne Colchester Essex CO6 2QB on 22 March 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017