Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with updates
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04 Jun 2024 |
TM01 |
Termination of appointment of Graham Barrie Cantillion as a director on 26 July 2023
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04 Jun 2024 |
PSC07 |
Cessation of Graham Barrie Cantillion as a person with significant control on 26 July 2023
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01 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 22 June 2023 with no updates
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13 Jul 2023 |
CERTNM |
Company name changed calton tyres LIMITED\certificate issued on 13/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-12
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Oct 2022 |
AD01 |
Registered office address changed from Chargrove House Main Road Shurdington Cheltenham GL51 4GA England to Rotunda Buildings Montpellier Exchange Cheltenham Gloucestershire GL50 1SX on 14 October 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 29 June 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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30 Mar 2022 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 29 June 2021
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05 Jan 2022 |
AD01 |
Registered office address changed from 45 Park Road Gloucester GL1 1LP England to Chargrove House Main Road Shurdington Cheltenham GL51 4GA on 5 January 2022
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03 Aug 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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02 Aug 2021 |
CS01 |
Confirmation statement made on 22 June 2021 with no updates
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14 Jun 2021 |
AD01 |
Registered office address changed from 6 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX United Kingdom to 45 Park Road Gloucester GL1 1LP on 14 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2019
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23 Dec 2020 |
AP01 |
Appointment of Mr Graham Barrie Cantillion as a director on 27 November 2020
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24 Oct 2020 |
PSC07 |
Cessation of Antony Alan Croft as a person with significant control on 29 November 2019
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24 Oct 2020 |
TM01 |
Termination of appointment of Antony Alan Croft as a director on 29 November 2019
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14 Sep 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with no updates
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20 Dec 2019 |
PSC04 |
Change of details for Mr Antony Alan Croft as a person with significant control on 20 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Antony Alan Croft on 20 December 2019
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25 Nov 2019 |
PSC01 |
Notification of Graham Barrie Cantillion as a person with significant control on 4 October 2019
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07 Nov 2019 |
SH08 |
Change of share class name or designation
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29 Oct 2019 |
PSC04 |
Change of details for Mr Antony Alan Croft as a person with significant control on 4 October 2019
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