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TIR CANOL HOLDINGS LIMITED

Company number 03999086

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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)
21 Sep 2023 AA Micro company accounts made up to 31 December 2022
01 Jun 2023 CS01 Confirmation statement made on 22 May 2023 with updates
30 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 May 2023 SH08 Change of share class name or designation
27 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 22 May 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 22 May 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
18 Sep 2019 MR01 Registration of charge 039990860010, created on 13 September 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
13 May 2019 MR01 Registration of charge 039990860009, created on 26 April 2019
10 May 2019 MR04 Satisfaction of charge 039990860003 in full
10 May 2019 MR04 Satisfaction of charge 039990860002 in full
10 May 2019 MR04 Satisfaction of charge 039990860004 in full
10 May 2019 MR04 Satisfaction of charge 039990860005 in full
10 May 2019 MR04 Satisfaction of charge 1 in full
10 May 2019 MR04 Satisfaction of charge 039990860006 in full
23 Apr 2019 MR01 Registration of charge 039990860007, created on 23 April 2019
23 Apr 2019 MR01 Registration of charge 039990860008, created on 23 April 2019
15 Mar 2019 PSC04 Change of details for Mr John Leighton Adams as a person with significant control on 14 March 2019
14 Mar 2019 PSC04 Change of details for Mr John Leighton Adams as a person with significant control on 14 March 2019
21 Sep 2018 AA Total exemption full accounts made up to 31 December 2017