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THE TYRE, EXHAUST & AUTO REPAIR CENTRE HANWELL LIMITED

Company number 06956950

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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)
07 Sep 2024 CS01 Confirmation statement made on 14 August 2024 with no updates
21 Aug 2024 MR01 Registration of charge 069569500001, created on 19 August 2024
19 Feb 2024 CERTNM Company name changed tear LIMITED\certificate issued on 19/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
15 Feb 2024 CERTNM Company name changed the tyre, exhaust & auto repair centre hanwell LIMITED\certificate issued on 15/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-01
17 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
07 Sep 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
25 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
19 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
31 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
21 Dec 2020 AD01 Registered office address changed from 162-164 Uxbridge Road Hanwell London Middlesex W7 3TB to 164 a Uxbridge Road Hanwell London W7 3TB on 21 December 2020
17 Dec 2020 AA Unaudited abridged accounts made up to 30 April 2020
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2020 PSC07 Cessation of Kenneth Albert Gray (Junior) as a person with significant control on 28 February 2020
14 Aug 2020 PSC01 Notification of Lee Jonathan Bryan-Kerr as a person with significant control on 28 February 2020
13 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
11 Mar 2020 TM01 Termination of appointment of Kenneth Gray Junior as a director on 28 February 2020
11 Mar 2020 TM02 Termination of appointment of Kenneth Gray Junior as a secretary on 28 February 2020
01 Feb 2020 AP01 Appointment of Mr. Lee Jonathan Bryan-Kerr as a director on 30 January 2020
13 Nov 2019 AA Unaudited abridged accounts made up to 30 April 2019
16 Jul 2019 CS01 Confirmation statement made on 9 July 2019 with no updates
25 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
16 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
16 Jul 2018 CH03 Secretary's details changed for Kenneth Gray on 9 July 2018
21 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017