Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Sep 2023 |
AA |
Full accounts made up to 31 October 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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09 Feb 2023 |
AP03 |
Appointment of Mr Jonathan Pitman as a secretary on 31 January 2023
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09 Feb 2023 |
TM02 |
Termination of appointment of Thomas Edward Gover as a secretary on 31 January 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Thomas Edward Gover as a director on 31 January 2023
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09 Feb 2023 |
CH01 |
Director's details changed for Mr Oliver Johnson on 30 June 2022
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14 Dec 2022 |
AP01 |
Appointment of Mr Jonathan James Pitman as a director on 1 December 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 21 September 2022 with no updates
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Oliver Johnson on 1 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Anthony David Buffin on 1 August 2022
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17 Aug 2022 |
CH01 |
Director's details changed for Mr Thomas Edward Gover on 1 August 2022
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17 Aug 2022 |
CH03 |
Secretary's details changed for Thomas Edward Gover on 1 August 2022
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17 Aug 2022 |
PSC05 |
Change of details for Tyrefix Holdings Limited as a person with significant control on 1 August 2022
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17 Aug 2022 |
AD01 |
Registered office address changed from Unit 3 Hill Lane Close Markfield Leicester Leicestershire LE67 9PY to Tyrefix Brookside Industrial Estate Spring Road Ibstock Leicestershire LE67 6LR on 17 August 2022
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12 Jul 2022 |
AA |
Full accounts made up to 31 October 2021
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01 Feb 2022 |
MR01 |
Registration of charge 040754190004, created on 28 January 2022
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21 Sep 2021 |
CS01 |
Confirmation statement made on 21 September 2021 with no updates
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13 Jul 2021 |
AA |
Full accounts made up to 31 October 2020
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20 Nov 2020 |
AP03 |
Appointment of Thomas Edward Gover as a secretary on 9 November 2020
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18 Nov 2020 |
MR01 |
Registration of charge 040754190003, created on 9 November 2020
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2020 |
AP01 |
Appointment of Mr Thomas Edward Gover as a director on 9 November 2020
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12 Nov 2020 |
AP01 |
Appointment of Mr Anthony Buffin as a director on 9 November 2020
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12 Nov 2020 |
TM01 |
Termination of appointment of Adrian Robert Johnson as a director on 9 November 2020
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