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J&R TYRES LTD

Company number 11921621

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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)
03 Apr 2024 CS01 Confirmation statement made on 1 April 2024 with updates
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
13 Nov 2023 SH10 Particulars of variation of rights attached to shares
27 Oct 2023 MA Memorandum and Articles of Association
27 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2023 SH08 Change of share class name or designation
12 Oct 2023 AP03 Appointment of Mrs Natalia Stanbridge as a secretary on 18 September 2023
12 Oct 2023 AP03 Appointment of Miss Bethany Muir as a secretary on 18 September 2023
12 Oct 2023 AP03 Appointment of Mrs Dominykas Motekaitis as a secretary on 18 September 2023
12 Oct 2023 AP03 Appointment of Mr Thomas Muir as a secretary on 18 September 2023
05 Jul 2023 MR01 Registration of charge 119216210001, created on 26 June 2023
18 May 2023 CS01 Confirmation statement made on 1 April 2023 with no updates
31 Oct 2022 AA Micro company accounts made up to 31 March 2022
18 Apr 2022 CS01 Confirmation statement made on 1 April 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 May 2021
  • GBP 5,000
16 Sep 2021 AP01 Appointment of Mrs Aylsa Kim Muir as a director on 15 September 2021
29 Jul 2021 AA Micro company accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 March 2020
12 Oct 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
24 Oct 2019 TM01 Termination of appointment of Richard Crook as a director on 18 October 2019
27 Apr 2019 AP01 Appointment of Mr Richard Crook as a director on 27 April 2019
02 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-02
  • GBP 5,000
  • MODEL ARTICLES ‐ Model articles adopted