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NEW CONTINENT TYRES CO., LTD

Company number 08754378

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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 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
15 Apr 2024 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 15 April 2024
23 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
07 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with no updates
24 Mar 2023 AA Accounts for a dormant company made up to 31 October 2022
06 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with no updates
06 Sep 2022 CH04 Secretary's details changed for Uk Jiecheng Business Limited on 6 September 2022
07 Feb 2022 AA Accounts for a dormant company made up to 31 October 2021
24 Sep 2021 CS01 Confirmation statement made on 5 September 2021 with no updates
24 Sep 2021 AD01 Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 September 2021
24 Sep 2021 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 September 2021
10 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-10
21 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-18
22 Jan 2021 AA Accounts for a dormant company made up to 31 October 2020
15 Sep 2020 CS01 Confirmation statement made on 5 September 2020 with no updates
26 Dec 2019 AA Accounts for a dormant company made up to 31 October 2019
05 Sep 2019 CS01 Confirmation statement made on 5 September 2019 with no updates
08 Nov 2018 AA Accounts for a dormant company made up to 31 October 2018
18 Sep 2018 CS01 Confirmation statement made on 18 September 2018 with no updates
18 Sep 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 18 September 2018
18 Sep 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 18 September 2018
18 Sep 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 18 September 2018
28 Dec 2017 AA Accounts for a dormant company made up to 31 October 2017
30 Sep 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Nov 2016 AA Accounts for a dormant company made up to 31 October 2016