TYREFIX HOLDINGS LIMITED

11523683
TYREFIX BROOKSIDE INDUSTRIAL ESTATE SPRING ROAD IBSTOCK LE67 6LR

Documents

Documents
Date Category Description Pages
20 Aug 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2024 accounts Annual Accounts 15 Buy now
28 Sep 2023 accounts Annual Accounts 15 Buy now
18 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2023 officers Appointment of secretary (Mr Jonathan Pitman) 2 Buy now
09 Feb 2023 officers Termination of appointment of director (Thomas Edward Gover) 1 Buy now
09 Feb 2023 officers Termination of appointment of secretary (Thomas Edward Gover) 1 Buy now
09 Feb 2023 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
14 Dec 2022 officers Appointment of director (Mr Jonathan James Pitman) 2 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Aug 2022 officers Change of particulars for secretary (Thomas Edward Gover) 1 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Thomas Edward Gover) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Anthony David Buffin) 2 Buy now
19 Aug 2022 officers Change of particulars for director (Mr Oliver Johnson) 2 Buy now
12 Jul 2022 accounts Annual Accounts 16 Buy now
01 Feb 2022 mortgage Registration of a charge 44 Buy now
02 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2021 accounts Annual Accounts 27 Buy now
29 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Dec 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
20 Nov 2020 officers Appointment of secretary (Thomas Edward Gover) 2 Buy now
18 Nov 2020 mortgage Registration of a charge 46 Buy now
16 Nov 2020 incorporation Memorandum Articles 13 Buy now
16 Nov 2020 resolution Resolution 1 Buy now
12 Nov 2020 officers Appointment of director (Mr Thomas Edward Gover) 2 Buy now
12 Nov 2020 officers Appointment of director (Mr Anthony Buffin) 2 Buy now
12 Nov 2020 officers Termination of appointment of director (Adrian Robert Johnson) 1 Buy now
12 Nov 2020 officers Termination of appointment of director (Diane Johnson) 1 Buy now
24 Aug 2020 officers Appointment of director (Mr Oliver Johnson) 2 Buy now
17 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 accounts Annual Accounts 25 Buy now
07 May 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 Oct 2019 confirmation-statement Confirmation Statement 5 Buy now
18 Oct 2019 officers Change of particulars for director (Mrs Diane Johnson) 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Oct 2019 officers Change of particulars for director (Mr Adrian Robert Johnson) 2 Buy now
18 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
10 Oct 2018 capital Return of Allotment of shares 5 Buy now
17 Aug 2018 incorporation Incorporation Company 33 Buy now