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TYREZ LIMITED

Company number 00826678

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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)
31 Oct 2023 CERTNM Company name changed grumac LIMITED\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
13 Oct 2023 CS01 Confirmation statement made on 4 October 2023 with no updates
12 Oct 2023 CH01 Director's details changed for Mr Harjeev Singh Kandhari on 12 October 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
26 Apr 2023 PSC01 Notification of Harjeev Singh Kandhari as a person with significant control on 20 April 2023
26 Apr 2023 PSC07 Cessation of Manika Kaur Kandhari as a person with significant control on 20 April 2023
13 Oct 2022 CS01 Confirmation statement made on 4 October 2022 with no updates
09 May 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 4 October 2021 with updates
20 Jul 2021 AA Accounts for a dormant company made up to 31 December 2020
09 Jun 2021 PSC07 Cessation of Harjeev Singh Kandhari as a person with significant control on 14 October 2020
09 Jun 2021 PSC01 Notification of Manika Kaur Kandhari as a person with significant control on 14 October 2020
27 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
09 Oct 2020 PSC01 Notification of Harjeev Singh Kandhari as a person with significant control on 1 October 2020
09 Oct 2020 PSC07 Cessation of Vaculug Limited as a person with significant control on 1 October 2020
28 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
24 Apr 2020 PSC05 Change of details for Vaculug Technologies Limited as a person with significant control on 8 April 2020
24 Dec 2019 TM01 Termination of appointment of Timothy Rowland Hercock as a director on 24 December 2019
05 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jun 2019 PSC05 Change of details for Vacu-Lug Traction Tyres Limited as a person with significant control on 14 May 2019
28 Jun 2019 CS01 Confirmation statement made on 28 June 2019 with updates
17 Dec 2018 AP01 Appointment of Mr Harjeev Singh Kandhari as a director on 17 December 2018
17 Dec 2018 TM02 Termination of appointment of John Philip Parsons as a secretary on 17 December 2018
28 Aug 2018 TM01 Termination of appointment of Diana Jean Parker as a director on 31 July 2018