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SANDBACH TYRE SERVICE LIMITED

Company number 07573667

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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)
29 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
15 Apr 2024 MR01 Registration of charge 075736670001, created on 4 April 2024
09 Apr 2024 PSC01 Notification of Daniel Noden as a person with significant control on 4 April 2024
09 Apr 2024 AP01 Appointment of Mr Daniel Noden as a director on 4 April 2024
05 Apr 2024 TM01 Termination of appointment of Ian Beeston as a director on 4 April 2024
05 Apr 2024 PSC07 Cessation of Ian Beeston as a person with significant control on 4 April 2024
26 Mar 2024 CS01 Confirmation statement made on 26 March 2024 with updates
22 Mar 2024 PSC04 Change of details for Mrs Hayley Sykes as a person with significant control on 17 March 2024
22 Mar 2024 CS01 Confirmation statement made on 22 March 2024 with updates
22 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 April 2022
22 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
22 Mar 2022 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 MA Memorandum and Articles of Association
23 Apr 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2021 SH10 Particulars of variation of rights attached to shares
23 Apr 2021 SH08 Change of share class name or designation
22 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
11 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
02 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
20 Feb 2020 AA Total exemption full accounts made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
22 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates
07 Mar 2018 CH01 Director's details changed for Ms Hayley Sykes on 22 February 2018