HOLDERNESS TYRE SERVICES LIMITED
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Date | Description |
---|---|
09/12/249 December 2024 | Total exemption full accounts made up to 2024-03-31 |
04/12/244 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
13/02/2413 February 2024 | Secretary's details changed for Ms Lucy Emma Allerston on 2024-02-13 |
21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
07/12/237 December 2023 | Confirmation statement made on 2023-11-30 with no updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
01/12/221 December 2022 | Confirmation statement made on 2022-11-30 with no updates |
29/11/2229 November 2022 | Director's details changed for David Allerston on 2022-11-29 |
29/11/2229 November 2022 | Director's details changed for Ms Lucy Emma Allerston on 2022-11-29 |
29/11/2229 November 2022 | Change of details for Mr David Allerston as a person with significant control on 2022-11-29 |
29/11/2229 November 2022 | Change of details for Ms Lucy Emma Allerston as a person with significant control on 2022-11-29 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
01/12/211 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
30/11/2130 November 2021 | Confirmation statement made on 2021-11-30 with updates |
14/10/2114 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/10/1911 October 2019 | CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES |
12/06/1912 June 2019 | 31/03/19 UNAUDITED ABRIDGED |
31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
30/05/1830 May 2018 | 31/03/18 UNAUDITED ABRIDGED |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS LUCY EMMA ALLERSTON / 25/09/2017 |
25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MR DAVID ALLERSTON / 25/09/2017 |
25/09/1725 September 2017 | PSC'S CHANGE OF PARTICULARS / MS LUCY EMMA ALLERSTON / 25/09/2017 |
25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLERSTON / 25/09/2017 |
07/06/177 June 2017 | 31/03/17 UNAUDITED ABRIDGED |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
06/10/166 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
09/10/159 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
28/10/1428 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
07/08/147 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
19/11/1319 November 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
22/07/1322 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
31/10/1231 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
08/03/128 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
22/11/1122 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
01/11/111 November 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
26/11/1026 November 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLERSTON / 05/10/2009 |
07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY EMMA ALLERSTON / 05/10/2009 |
07/10/097 October 2009 | Annual return made up to 5 October 2009 with full list of shareholders |
06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
23/10/0823 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
18/12/0718 December 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
10/12/0710 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/11/0730 November 2007 | DIRECTOR RESIGNED |
30/11/0730 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
30/11/0730 November 2007 | REGISTERED OFFICE CHANGED ON 30/11/07 FROM: NORTH QUAY KING GEORGE DOCK HULL HU9 5PR |
03/02/073 February 2007 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
06/01/066 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
19/10/0519 October 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS |
05/01/055 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
30/09/0430 September 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS |
02/03/042 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
04/12/034 December 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS |
07/02/037 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
27/10/0227 October 2002 | RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | RETURN MADE UP TO 05/10/01; FULL LIST OF MEMBERS |
09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/01/0111 January 2001 | DIRECTOR RESIGNED |
11/01/0111 January 2001 | SECRETARY RESIGNED |
05/01/015 January 2001 | RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS |
13/11/0013 November 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
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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