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AAK TYRES LIMITED

Company number 03961730

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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)
19 Feb 2024 MR01 Registration of charge 039617300011, created on 13 February 2024
08 Jan 2024 CS01 Confirmation statement made on 2 December 2023 with no updates
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
02 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
02 Dec 2022 SH01 Statement of capital following an allotment of shares on 2 December 2022
  • GBP 103
27 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
20 May 2022 AD01 Registered office address changed from 150 High Street Herne Bay CT6 5NW England to 175B Reculver Road Herne Bay Kent CT6 6PY on 20 May 2022
04 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
07 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 AD01 Registered office address changed from 150 150 High Street Herne Bay Kent CT6 5NW United Kingdom to 150 High Street Herne Bay CT6 5NW on 5 August 2021
05 Aug 2021 AD01 Registered office address changed from 12 Dover Street Canterbury Kent CT1 3HD to 150 150 High Street Herne Bay Kent CT6 5NW on 5 August 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
04 Mar 2021 MR01 Registration of charge 039617300007, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 039617300008, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 039617300009, created on 2 March 2021
04 Mar 2021 MR01 Registration of charge 039617300010, created on 2 March 2021
20 Nov 2020 AA Unaudited abridged accounts made up to 31 March 2020
04 Nov 2020 AP01 Appointment of Mr Anthony Singh Jhally as a director on 1 November 2020
20 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
06 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
05 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
01 May 2018 CS01 Confirmation statement made on 31 March 2018 with no updates