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FLAT FREE TYRES LIMITED

Company number 05692726

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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)
02 Apr 2024 AA Audit exemption subsidiary accounts made up to 31 October 2022
02 Apr 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/22
02 Apr 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/22
02 Apr 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/22
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
09 Oct 2023 TM01 Termination of appointment of Lisa Marie Moore as a director on 6 October 2023
04 Oct 2023 DISS40 Compulsory strike-off action has been discontinued
03 Oct 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2023 TM01 Termination of appointment of Stephen James Murphy as a director on 22 September 2023
17 Apr 2023 AA Audit exemption subsidiary accounts made up to 31 October 2021
17 Apr 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/10/21
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
03 Apr 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
21 Mar 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/10/21
21 Mar 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/10/21
17 Oct 2022 TM01 Termination of appointment of Neil Edward James as a director on 3 October 2022
17 Oct 2022 AP01 Appointment of Mr Alexander Peter Marek Rudzinski as a director on 3 October 2022
17 Oct 2022 AP01 Appointment of Lisa Marie Moore as a director on 3 October 2022
17 Oct 2022 AP01 Appointment of Stephen James Murphy as a director on 3 October 2022
05 Aug 2022 TM01 Termination of appointment of Michael Thomas O'byrne as a director on 24 November 2021
10 Mar 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
26 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Dec 2021 TM01 Termination of appointment of Dominic Hannett as a director on 24 November 2021
02 Dec 2021 TM01 Termination of appointment of James Lawrence Lyons as a director on 24 November 2021