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TYRESALES AND SERVICE (HEDGE END) LIMITED

Company number 01592059

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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)
05 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 14 September 2023
13 Oct 2023 PSC07 Cessation of Andrew Mellers as a person with significant control on 1 October 2023
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 05/02/2024
14 Sep 2023 PSC01 Notification of Andrew Mellers as a person with significant control on 8 May 2023
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 400
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 202
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 301
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 8 May 2023
  • GBP 192
20 Jul 2023 AP01 Appointment of Mr Andrew Mellers as a director on 8 May 2023
20 Jul 2023 TM01 Termination of appointment of Michael Howard Woolls as a director on 8 May 2023
06 Jun 2023 AA Total exemption full accounts made up to 8 September 2022
07 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 8 September 2021
17 Dec 2021 CH01 Director's details changed for Mr Steven Jarrett on 20 November 2021
17 Dec 2021 PSC04 Change of details for Mr Steven Jarrett as a person with significant control on 20 November 2021
26 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with updates
08 Jun 2021 AA Total exemption full accounts made up to 8 September 2020
22 Nov 2020 CH01 Director's details changed for Mr Steven Jarrett on 22 November 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
19 Nov 2020 PSC07 Cessation of Michael Howard Woolls as a person with significant control on 1 September 2020
19 Nov 2020 PSC04 Change of details for Mr Sean William Lalley as a person with significant control on 1 September 2020
19 Nov 2020 PSC04 Change of details for Mr Steven Jarrett as a person with significant control on 1 September 2020
09 Sep 2020 AA Total exemption full accounts made up to 8 September 2019
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
30 Jul 2020 CS01 Confirmation statement made on 30 July 2020 with updates