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S AND M TYRES HOLDINGS LIMITED

Company number 06978507

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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)
21 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
17 Jul 2013 AA Group of companies' accounts made up to 31 January 2013
21 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
06 Nov 2012 AA Group of companies' accounts made up to 31 January 2012
24 Sep 2012 SH08 Change of share class name or designation
20 Sep 2012 SH10 Particulars of variation of rights attached to shares
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
19 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Aug 2012 AR01 Annual return made up to 3 August 2012 with full list of shareholders
01 May 2012 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ on 1 May 2012
27 Feb 2012 AUD Auditor's resignation
09 Feb 2012 AUD Auditor's resignation
07 Nov 2011 AA Group of companies' accounts made up to 31 January 2011
16 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Mr Richard John Whittemore on 3 August 2011
15 Aug 2011 CH01 Director's details changed for Mr Michael Prentice Whittemore on 3 August 2011
15 Aug 2011 CH03 Secretary's details changed for Mr Richard John Whittemore on 3 August 2011
13 Oct 2010 AA Accounts for a dormant company made up to 31 January 2010
17 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
17 Aug 2010 CH03 Secretary's details changed for Richard John Whittemore on 3 August 2010
17 Aug 2010 CH01 Director's details changed for Mr Michael Prentice Whittemore on 3 August 2010
17 Aug 2010 CH01 Director's details changed for Richard John Whittemore on 3 August 2010
02 Aug 2010 SH01 Statement of capital following an allotment of shares on 15 June 2010
  • GBP 100
22 Jun 2010 AP01 Appointment of Mr Michael Prentice Whittemore as a director
28 Apr 2010 AP01 Appointment of Mrs Susan Doreen Whittemore as a director