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DARLINGTON TYRE & AUTO CENTRE LIMITED

Company number 07062577

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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)
20 Nov 2020 MR04 Satisfaction of charge 070625770002 in full
20 Nov 2020 MR04 Satisfaction of charge 070625770003 in full
20 Nov 2020 MR04 Satisfaction of charge 070625770004 in full
09 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
17 Jul 2020 AA Total exemption full accounts made up to 31 January 2020
06 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
06 Nov 2019 CH01 Director's details changed for Mrs Sarah Elizabeth Alexander on 6 November 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 January 2019
29 Apr 2019 SH01 Statement of capital following an allotment of shares on 9 April 2019
  • GBP 231.00
29 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 09/04/2019
  • RES14 ‐ Sum of £11 is capitalised 09/04/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with updates
06 Nov 2018 TM02 Termination of appointment of Christopher Neil Alexander as a secretary on 30 November 2017
19 Jun 2018 AA Total exemption full accounts made up to 31 January 2018
19 Apr 2018 AP01 Appointment of Mrs Sarah Elizabeth Alexander as a director on 10 November 2017
08 Dec 2017 SH01 Statement of capital following an allotment of shares on 30 November 2017
  • GBP 220
07 Dec 2017 AP03 Appointment of Sarah Elizabeth Alexander as a secretary on 30 November 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 200
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
01 Nov 2017 PSC04 Change of details for Mr Christopher Neil Alexander as a person with significant control on 31 July 2017
18 Oct 2017 AA Total exemption small company accounts made up to 31 January 2017
25 Sep 2017 PSC07 Cessation of John Richard Alexander as a person with significant control on 1 June 2017
14 Jun 2017 MR01 Registration of charge 070625770002, created on 1 June 2017
14 Jun 2017 MR01 Registration of charge 070625770003, created on 1 June 2017
14 Jun 2017 MR01 Registration of charge 070625770004, created on 1 June 2017