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FLAT FREE TYRES LIMITED

Company number 05692726

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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)
04 Sep 2019 AP01 Appointment of Mr Neil Edward James as a director on 30 August 2019
04 Sep 2019 MR04 Satisfaction of charge 056927260004 in full
02 Sep 2019 AP01 Appointment of Mr James Lawrence Lyons as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Dominic Hannett as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Michael Thomas O'byrne as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr John O'byrne as a director on 30 August 2019
02 Sep 2019 AP01 Appointment of Mr Paul David Robinson as a director on 30 August 2019
30 Aug 2019 MR04 Satisfaction of charge 056927260002 in full
31 Jul 2019 MR01 Registration of charge 056927260004, created on 26 July 2019
08 May 2019 AP01 Appointment of Mr Christian Oxley as a director on 1 July 2018
13 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Oct 2018 AA Total exemption full accounts made up to 31 May 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
19 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
27 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 942
03 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
10 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 940
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
02 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 940
14 Oct 2014 AA01 Previous accounting period extended from 31 January 2014 to 31 May 2014
08 Sep 2014 MR01 Registration of charge 056927260003, created on 25 August 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 940