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ZR TYRES LIMITED

Company number 07708949

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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 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
29 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
24 Jun 2019 PSC05 Change of details for B a Bush and Son Limited as a person with significant control on 24 June 2019
12 Dec 2018 TM01 Termination of appointment of Stephen David Mccracken as a director on 16 October 2018
26 Oct 2018 PSC07 Cessation of Tanvic Group Limited as a person with significant control on 16 October 2018
25 Oct 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2018 SH08 Change of share class name or designation
24 Oct 2018 PSC05 Change of details for B a Bush and Son Limited as a person with significant control on 16 October 2018
20 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
13 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
14 Sep 2017 CH01 Director's details changed for Mr Stephen David Mccracken on 13 September 2017
30 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
03 Aug 2017 CS01 Confirmation statement made on 18 July 2017 with updates
15 Sep 2016 CS01 Confirmation statement made on 18 July 2016 with updates
15 Sep 2016 AD03 Register(s) moved to registered inspection location 18 Northgate Sleaford NG34 7BJ
15 Sep 2016 AD02 Register inspection address has been changed to 18 Northgate Sleaford NG34 7BJ
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jul 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
16 Jul 2015 CH01 Director's details changed for Mr Stephen David Mccracken on 16 July 2015
01 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014