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ANGLIA TRUCK TYRE MANAGEMENT LIMITED

Company number 04183442

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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)
17 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
29 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
29 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
29 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23
22 Nov 2023 CS01 Confirmation statement made on 22 November 2023 with updates
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 SH08 Change of share class name or designation
27 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with updates
22 Sep 2023 CH03 Secretary's details changed for Mr Tony Justin Wilmot on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr William Stairmand on 22 September 2023
22 Sep 2023 CH01 Director's details changed for Mr Aivaras Aukstiejus on 22 September 2023
30 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
30 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/22
26 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 715
23 Feb 2022 AA Total exemption full accounts made up to 30 June 2021
23 Feb 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
20 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
20 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/20
20 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/20
20 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/20