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ANGLIAN TRUCK TYRE MANAGEMENT SOUTH LIMITED

Company number 13046940

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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)
17 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
21 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
25 Oct 2023 CH01 Director's details changed for Mr Tony Justin Wilmot on 25 October 2023
07 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Sep 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 105
30 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
23 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
05 Oct 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Oct 2022 SH03 Purchase of own shares.
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 105
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
08 Dec 2020 AA01 Current accounting period shortened from 30 November 2021 to 30 June 2021
27 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-27
  • GBP 70
  • GBP 30