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S AND M TYRES HOLDINGS LIMITED

Company number 06978507

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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)
22 Mar 2024 MR01 Registration of charge 069785070017, created on 19 March 2024
20 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
12 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with updates
12 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
04 Aug 2022 SH14 Redenomination of shares. Statement of capital 1 August 2022
  • GBP 100
19 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with updates
01 Oct 2021 AA Group of companies' accounts made up to 31 January 2021
13 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with updates
07 Dec 2020 SH14 Redenomination of shares. Statement of capital 1 June 2020
  • GBP 100
03 Dec 2020 AA Group of companies' accounts made up to 31 January 2020
24 Jul 2020 MR01 Registration of charge 069785070016, created on 24 July 2020
09 Jul 2020 CS01 Confirmation statement made on 9 July 2020 with no updates
12 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
10 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with updates
26 Apr 2019 TM01 Termination of appointment of Michael Prentice Whittemore as a director on 12 April 2019
13 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
13 Nov 2018 MR04 Satisfaction of charge 069785070007 in full
02 Nov 2018 AA Group of companies' accounts made up to 31 January 2018
11 Apr 2018 MR01 Registration of charge 069785070014, created on 9 April 2018
11 Apr 2018 MR01 Registration of charge 069785070015, created on 9 April 2018
06 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Nov 2017 AD01 Registered office address changed from Elite Garages Brighton Road Mannings Heath Horsham West Sussex RH13 6HY to Eg Wholesale, Elite House Star Road Partridge Green Horsham West Sussex RH13 8RA on 6 November 2017
17 Oct 2017 AA Group of companies' accounts made up to 31 January 2017
20 Apr 2017 MR04 Satisfaction of charge 069785070006 in full
16 Dec 2016 MR01 Registration of charge 069785070013, created on 13 December 2016