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THE TYRE STORE LIMITED

Company number 03704400

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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)
30 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
23 Jan 2024 AA Full accounts made up to 31 October 2023
21 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 28 January 2022
19 Dec 2023 MR04 Satisfaction of charge 1 in full
19 Dec 2023 MR04 Satisfaction of charge 3 in full
19 Dec 2023 MR04 Satisfaction of charge 6 in full
19 Dec 2023 MR04 Satisfaction of charge 9 in full
19 Dec 2023 MR04 Satisfaction of charge 2 in full
16 Feb 2023 AA Full accounts made up to 31 October 2022
07 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
28 Jan 2022 CS01 28/01/22 Statement of Capital gbp 31500
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 21/12/2023
25 Jan 2022 PSC04 Change of details for Mr Ian James Grant as a person with significant control on 25 January 2022
17 Dec 2021 AA Full accounts made up to 31 October 2021
16 Nov 2021 PSC07 Cessation of Graham Leslie Hoggard as a person with significant control on 13 May 2021
30 Jun 2021 SH06 Cancellation of shares. Statement of capital on 13 May 2021
  • GBP 31,500.0
30 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Mar 2021 MR04 Satisfaction of charge 037044000012 in full
18 Mar 2021 MR04 Satisfaction of charge 037044000011 in full
03 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
15 Dec 2020 AA Full accounts made up to 31 October 2020
29 Jan 2020 PSC07 Cessation of Melvyn Warren Sadofsky as a person with significant control on 2 May 2019
29 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
12 Dec 2019 AA Full accounts made up to 31 October 2019
15 May 2019 TM01 Termination of appointment of Melvyn Warren Sadofsky as a director on 2 May 2019
29 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates