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GROUP TYRE WHOLESALE LIMITED

Company number 07399286

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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)
19 Jul 2018 MR01 Registration of charge 073992860004, created on 17 July 2018
10 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with updates
18 Sep 2017 AA Full accounts made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Sep 2016 AA Accounts for a medium company made up to 31 December 2015
09 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1,000,000
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
15 Oct 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1,000,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
29 Apr 2014 AUD Auditor's resignation
23 Dec 2013 MR01 Registration of charge 073992860003
22 Nov 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 1,000,000
04 Nov 2013 AD01 Registered office address changed from Units 11-13 M40 Industrial Estate Blenheim Road Cressex Business Park High Wycombe Buckinghamshire HP12 3RS on 4 November 2013
19 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2013 SH10 Particulars of variation of rights attached to shares
19 Sep 2013 SH08 Change of share class name or designation
12 Sep 2013 TM01 Termination of appointment of Lawrence Cross as a director
22 Jul 2013 AA Accounts for a medium company made up to 31 December 2012
15 Jul 2013 AP01 Appointment of Gary Oliver as a director
10 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
10 Jul 2012 AA Accounts for a medium company made up to 31 December 2011
10 Jul 2012 AD01 Registered office address changed from 97 Church Street Brighton East Sussex BN1 1UJ United Kingdom on 10 July 2012
17 Oct 2011 AR01 Annual return made up to 7 October 2011 with full list of shareholders
17 Oct 2011 CH01 Director's details changed for Mr Stephen David Mccracken on 1 October 2011
11 May 2011 MG01 Duplicate mortgage certificatecharge no:2