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CALEDONIAN TYRES LIMITED

Company number 05706027

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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)
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with updates
20 Sep 2023 AD01 Registered office address changed from 12-14 Robert Street Manchester M3 1EY England to The Pinnacle 73 King Street Manchester M2 4NG on 20 September 2023
20 Sep 2023 PSC07 Cessation of Nurez Abdullah Kamani as a person with significant control on 11 August 2023
20 Sep 2023 PSC01 Notification of Sara Kamani as a person with significant control on 11 August 2023
20 Sep 2023 PSC01 Notification of Suleman Kamani as a person with significant control on 11 August 2023
18 Aug 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2023 MA Memorandum and Articles of Association
18 Aug 2023 SH08 Change of share class name or designation
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
31 Oct 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
25 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
04 Nov 2021 CS01 Confirmation statement made on 30 October 2021 with no updates
10 May 2021 AA Total exemption full accounts made up to 31 July 2020
03 Nov 2020 CS01 Confirmation statement made on 30 October 2020 with no updates
18 Jul 2020 AA Total exemption full accounts made up to 31 July 2019
07 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with no updates
29 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
13 Nov 2018 TM01 Termination of appointment of Mohamad Marzouk as a director on 1 November 2018
05 Nov 2018 PSC01 Notification of Nurez Abdullah Kamani as a person with significant control on 30 October 2018
31 Oct 2018 AP01 Appointment of Mr Robert Keay as a director on 30 October 2018
30 Oct 2018 CS01 Confirmation statement made on 30 October 2018 with updates
30 Oct 2018 PSC07 Cessation of Nurez Abdullah Kamani as a person with significant control on 30 October 2018
30 Oct 2018 AP01 Appointment of Mr Suleman Nurez Kamani as a director on 30 October 2018
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
12 Feb 2018 CS01 Confirmation statement made on 10 February 2018 with updates