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BARKING TYE SERVICE STATION LIMITED

Company number 10900245

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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)
09 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Sep 2023 CS01 Confirmation statement made on 3 August 2023 with updates
04 Sep 2023 CH01 Director's details changed for Mr Matthew Andrew Harper on 4 September 2023
04 Sep 2023 PSC04 Change of details for Mr Matthew Harper as a person with significant control on 4 September 2023
30 Aug 2023 AD01 Registered office address changed from The Service Station the Tye Barking Ipswich Suffolk IP6 8HU United Kingdom to Suite 4, East Barton Barns East Barton Road Great Barton Bury St Edmunds Suffolk IP31 2QY on 30 August 2023
21 Jun 2023 MR01 Registration of charge 109002450001, created on 19 June 2023
21 Jun 2023 MR01 Registration of charge 109002450002, created on 19 June 2023
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2023 AA Micro company accounts made up to 31 August 2022
03 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
19 Jul 2022 AAMD Amended micro company accounts made up to 31 August 2021
25 May 2022 AA Micro company accounts made up to 31 August 2021
03 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 August 2020
31 Aug 2020 AA Micro company accounts made up to 31 August 2019
10 Aug 2020 CS01 Confirmation statement made on 3 August 2020 with updates
05 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
03 May 2019 AA Micro company accounts made up to 31 August 2018
17 Sep 2018 CS01 Confirmation statement made on 3 August 2018 with updates
04 Aug 2017 NEWINC Incorporation
Statement of capital on 2017-08-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted