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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)
21 Oct 2020 SH19 Statement of capital on 21 October 2020
  • GBP 356,000
21 Oct 2020 CAP-SS Solvency Statement dated 30/09/20
21 Oct 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
30 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
28 Jan 2020 CH01 Director's details changed for Mr Percy Neil Brock on 1 November 2018
14 Jan 2020 CS01 Confirmation statement made on 6 December 2019 with no updates
18 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
10 Sep 2019 PSC04 Change of details for Mr Stuart Walter Brock as a person with significant control on 7 December 2017
20 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
02 Nov 2018 CH01 Director's details changed for Mr Percy Neil Brock on 1 November 2018
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
22 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
18 Jan 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 706,000
06 Jan 2016 CH01 Director's details changed for Mr Michael David Wheatcroft on 5 January 2016
05 Jan 2016 CH01 Director's details changed for Non Executive Director Michael David Wheatcroft on 4 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 706,000
11 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 23 December 2013
  • GBP 706,000
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 1
14 Jun 2013 AP01 Appointment of Mr Michael David Wheatcroft as a director