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CAPITAL TYRES (NORTHALLERTON) LTD

Company number 08559106

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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 Jun 2017	PSC01	Notification of Simon Cairns as a person with significant control on 7 June 2016	View PDF Notification of Simon Cairns as a person with significant control on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Mar 2017	AD01	Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 7 March 2017	View PDF Registered office address changed from C/O Jfs Torbitt 27 Harraton Terrace, Durham Road Birtley Chester Le Street County Durham DH3 2QG to Care of Jfs Torbitt, 58 Durham Road Birtley Chester Le Street Tyne and Wear DH3 2QJ on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	CH01	Director's details changed for Mr Simon Cairns on 7 March 2017	View PDF Director's details changed for Mr Simon Cairns on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 7 June 2016 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2016 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1 - link opens in a new window - 3 pages (3 pages)
08 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jul 2014	AR01	Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1	View PDF Annual return made up to 6 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Apr 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Apr 2014	AA01	Previous accounting period shortened from 30 June 2014 to 30 September 2013	View PDF Previous accounting period shortened from 30 June 2014 to 30 September 2013 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AD01	Registered office address changed from 21 Woodlands Ponteland Newcastle upon Tyne NE20 9EU United Kingdom on 13 February 2014	View PDF Registered office address changed from 21 Woodlands Ponteland Newcastle upon Tyne NE20 9EU United Kingdom on 13 February 2014 - link opens in a new window - 1 page (1 page)
16 Oct 2013	CERTNM	Company name changed capital tyres (north yorkshire) LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-07	View PDF Company name changed capital tyres (north yorkshire) LIMITED\certificate issued on 16/10/13 RES15 ‐ Change company name resolution on 2013-10-07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Oct 2013	MR01	Registration of charge 085591060002	View PDF Registration of charge 085591060002 - link opens in a new window - 24 pages (24 pages)
13 Jul 2013	MR01	Registration of charge 085591060001	View PDF Registration of charge 085591060001 - link opens in a new window - 45 pages (45 pages)
06 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 22 pages (22 pages)

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