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PETER WINN TYRES LIMITED

Company number 01909743

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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)
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
23 Feb 2023 MR04 Satisfaction of charge 2 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 7 September 2022 with updates
10 Apr 2022 MR01 Registration of charge 019097430003, created on 8 April 2022
01 Mar 2022 MA Memorandum and Articles of Association
01 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 21/02/2022
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Mar 2022 SH08 Change of share class name or designation
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Sep 2021 CS01 Confirmation statement made on 7 September 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
10 Sep 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
10 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
23 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
17 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
22 Sep 2017 CS01 Confirmation statement made on 7 September 2017 with no updates
30 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
16 Sep 2016 CS01 Confirmation statement made on 7 September 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10,000
02 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Dec 2014 AR01 Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 10,000
24 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013