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CENTRAL TYRE (COMMERCIAL) LIMITED

Company number 07760510

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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 Jan 2025 PSC05 Change of details for Kwik Fit (Gb) Limited as a person with significant control on 6 April 2016
17 Jan 2025 PSC07 Cessation of Mark Richard Slade as a person with significant control on 6 April 2016
17 Jan 2025 PSC07 Cessation of Mark Lynott as a person with significant control on 1 February 2018
19 Dec 2024 AA Full accounts made up to 31 March 2024
11 Jul 2024 CS01 Confirmation statement made on 1 July 2024 with no updates
04 Jan 2024 AA Full accounts made up to 31 March 2023
12 Jul 2023 CS01 Confirmation statement made on 1 July 2023 with no updates
17 Jun 2023 AA Full accounts made up to 31 March 2022
06 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with no updates
12 Jan 2022 AA Full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 1 July 2021 with no updates
03 Jan 2021 AP03 Appointment of Mr Nizar Bahadurali Pabani as a secretary on 1 January 2021
03 Jan 2021 TM02 Termination of appointment of Ian Ellis as a secretary on 1 January 2021
20 Dec 2020 AA Full accounts made up to 31 March 2020
15 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Mark Lynott on 11 February 2020
11 Feb 2020 PSC04 Change of details for Mr Mark Lynott as a person with significant control on 11 February 2020
19 Nov 2019 TM01 Termination of appointment of Masaya Ogura as a director on 15 November 2019
19 Nov 2019 PSC07 Cessation of Masaya Ogura as a person with significant control on 15 November 2019
04 Oct 2019 AA Full accounts made up to 31 March 2019
12 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
23 Oct 2018 AA Full accounts made up to 31 March 2018
10 Aug 2018 CS01 Confirmation statement made on 1 July 2018 with updates
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 1 April 2018
  • GBP 2.00
23 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities