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ACTIVE TYRES LTD

Company number 14334975

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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)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with updates	View PDF Confirmation statement made on 31 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	TM02	Termination of appointment of Hameed Zarif as a secretary on 23 January 2024	View PDF Termination of appointment of Hameed Zarif as a secretary on 23 January 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	PSC04	Change of details for Mr Hameed Zarif as a person with significant control on 18 October 2022	View PDF Change of details for Mr Hameed Zarif as a person with significant control on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	CH01	Director's details changed for Mr Hameed Zarif on 18 October 2022	View PDF Director's details changed for Mr Hameed Zarif on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	AD01	Registered office address changed from 18 Great Central Avenue Ruislip HA4 6UD England to 216 Bellingdon Road Chesham HP5 2NN on 18 October 2022	View PDF Registered office address changed from 18 Great Central Avenue Ruislip HA4 6UD England to 216 Bellingdon Road Chesham HP5 2NN on 18 October 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	CERTNM	Company name changed active tryes LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05	View PDF Company name changed active tryes LTD\certificate issued on 05/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-05 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-09-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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