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AN TYRES & COMPANY LTD

Company number 12547306

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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)
06 Jan 2025 AD01 Registered office address changed from 170 Church Road Mitcham Surrey, Mitcham CR4 3BW England to An Tyres Square Hill Road Maidstone ME15 7TL on 6 January 2025
29 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
13 May 2023 AAMD Amended total exemption full accounts made up to 30 April 2022
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
26 Apr 2023 AP01 Appointment of Mr Mobeen Zia as a director on 1 May 2022
30 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
07 Jul 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
06 Jan 2022 AA Micro company accounts made up to 30 April 2021
23 Jun 2021 PSC01 Notification of Ahmad Amin Chishti as a person with significant control on 6 April 2020
23 Jun 2021 PSC07 Cessation of Nabeela Shahzadi as a person with significant control on 6 April 2020
23 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with updates
23 Jun 2021 TM01 Termination of appointment of Muhammad Umer Shahid as a director on 6 April 2021
23 Jun 2021 PSC07 Cessation of Muhammad Umer Shahid as a person with significant control on 6 April 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
31 Mar 2021 AP01 Appointment of Mr Ahmad Amin Chishti as a director on 6 April 2020
31 Mar 2021 TM01 Termination of appointment of Nabeela Shahzadi as a director on 6 April 2020
06 May 2020 PSC04 Change of details for Mr Muhammad Umer Shahid as a person with significant control on 6 April 2020
04 May 2020 PSC04 Change of details for Mrs Nabeela Shahzadi as a person with significant control on 6 April 2020
04 May 2020 CS01 Confirmation statement made on 4 May 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
27 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-06
25 Apr 2020 AP01 Appointment of Mr Awais Ilyas as a director on 6 April 2020
06 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-06
  • GBP 100