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BROCKS WHEEL & TYRE LTD

Company number 08321407

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
14 Aug 2024 PSC02 Notification of Woodhams Holdings Ltd as a person with significant control on 2 August 2024
14 Aug 2024 PSC07 Cessation of William John Brock as a person with significant control on 2 August 2024
14 Aug 2024 PSC07 Cessation of Stuart Walter Brock as a person with significant control on 2 August 2024
13 Dec 2023 PSC01 Notification of Stuart Walter Brock as a person with significant control on 6 April 2016
13 Dec 2023 PSC01 Notification of William John Brock as a person with significant control on 6 April 2016
12 Dec 2023 PSC09 Withdrawal of a person with significant control statement on 12 December 2023
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
13 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with updates
06 Dec 2021 CH01 Director's details changed for Mr William John Brock on 6 December 2021
25 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
19 Mar 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
15 Feb 2021 TM01 Termination of appointment of Michael David Wheatcroft as a director on 1 February 2021
15 Feb 2021 TM01 Termination of appointment of Timothy John Dallow as a director on 1 February 2021
18 Dec 2020 PSC08 Notification of a person with significant control statement
17 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with updates
17 Dec 2020 CH01 Director's details changed for Mr Timothy John Dallow on 6 December 2020
17 Dec 2020 PSC07 Cessation of Stuart Walter Brock as a person with significant control on 6 December 2020
17 Dec 2020 CH01 Director's details changed for Mr Stuart Walter Brock on 6 December 2020
16 Nov 2020 TM01 Termination of appointment of Percy Neil Brock as a director on 23 October 2020
21 Oct 2020 SH20 Statement by Directors