HOLDERNESS TYRE SERVICES LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Total exemption full accounts made up to 2024-03-31

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/02/2413 February 2024 Secretary's details changed for Ms Lucy Emma Allerston on 2024-02-13

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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07/12/237 December 2023 Confirmation statement made on 2023-11-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/12/221 December 2022 Confirmation statement made on 2022-11-30 with no updates

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29/11/2229 November 2022 Director's details changed for David Allerston on 2022-11-29

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29/11/2229 November 2022 Director's details changed for Ms Lucy Emma Allerston on 2022-11-29

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29/11/2229 November 2022 Change of details for Mr David Allerston as a person with significant control on 2022-11-29

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29/11/2229 November 2022 Change of details for Ms Lucy Emma Allerston as a person with significant control on 2022-11-29

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Unaudited abridged accounts made up to 2021-03-31

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30/11/2130 November 2021 Confirmation statement made on 2021-11-30 with updates

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14/10/2114 October 2021 Confirmation statement made on 2021-10-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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11/10/1911 October 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES

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12/06/1912 June 2019 31/03/19 UNAUDITED ABRIDGED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES

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30/05/1830 May 2018 31/03/18 UNAUDITED ABRIDGED

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/10/175 October 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA ALLERSTON / 25/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID ALLERSTON / 25/09/2017

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25/09/1725 September 2017 PSC'S CHANGE OF PARTICULARS / MS LUCY EMMA ALLERSTON / 25/09/2017

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25/09/1725 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLERSTON / 25/09/2017

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07/06/177 June 2017 31/03/17 UNAUDITED ABRIDGED

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES

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06/10/166 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/06/162 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/10/159 October 2015 Annual return made up to 5 October 2015 with full list of shareholders

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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28/10/1428 October 2014 Annual return made up to 5 October 2014 with full list of shareholders

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07/08/147 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/11/1319 November 2013 Annual return made up to 5 October 2013 with full list of shareholders

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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31/10/1231 October 2012 Annual return made up to 5 October 2012 with full list of shareholders

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11/09/1211 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/11/1122 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/11/111 November 2011 Annual return made up to 5 October 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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26/11/1026 November 2010 Annual return made up to 5 October 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLERSTON / 05/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA ALLERSTON / 05/10/2009

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07/10/097 October 2009 Annual return made up to 5 October 2009 with full list of shareholders

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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23/10/0823 October 2008 RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS

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18/12/0718 December 2007 RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/11/0730 November 2007 DIRECTOR RESIGNED

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30/11/0730 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0730 November 2007 REGISTERED OFFICE CHANGED ON 30/11/07 FROM: NORTH QUAY KING GEORGE DOCK HULL HU9 5PR

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03/02/073 February 2007 RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS

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18/09/0618 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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19/10/0519 October 2005 RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS

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02/03/042 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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04/12/034 December 2003 RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS

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07/02/037 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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27/10/0227 October 2002 RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS

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26/01/0226 January 2002 RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS

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09/11/019 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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11/01/0111 January 2001 NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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11/01/0111 January 2001 DIRECTOR RESIGNED

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11/01/0111 January 2001 SECRETARY RESIGNED

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05/01/015 January 2001 RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01

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05/10/995 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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