TYRE AND AUTOFIT LIMITED

Company Documents

DateDescription
14/05/2514 May 2025 Termination of appointment of Graham Barry Stapleton as a director on 2025-04-16

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14/05/2514 May 2025 Appointment of Mr Henry Benedict Birch as a director on 2025-05-14

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11/04/2511 April 2025 Confirmation statement made on 2025-03-21 with no updates

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16/12/2416 December 2024 Accounts for a dormant company made up to 2024-03-29

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21/03/2421 March 2024 Confirmation statement made on 2024-03-21 with no updates

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24/12/2324 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Confirmation statement made on 2023-03-30 with no updates

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04/01/234 January 2023 Accounts for a dormant company made up to 2022-04-01

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28/10/2228 October 2022 Termination of appointment of Andrew John Randall as a director on 2022-10-07

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17/10/2217 October 2022 Appointment of Mrs Johanna Ruth Hartley as a director on 2022-10-04

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06/04/226 April 2022 Confirmation statement made on 2022-03-30 with no updates

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30/12/2130 December 2021 Second filing for the appointment of Mr Graham Barry Stapleton as a director

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23/12/2123 December 2021 Current accounting period extended from 2021-12-31 to 2022-03-31

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17/12/2117 December 2021 Termination of appointment of Alan Livingstone Revie as a director on 2021-12-09

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17/12/2117 December 2021 Appointment of Mr Timothy Joseph Gerard O'gorman as a secretary on 2021-12-09

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17/12/2117 December 2021 Termination of appointment of John Irvine Caldwell as a director on 2021-12-09

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17/12/2117 December 2021 Termination of appointment of John Alexander Taylor as a director on 2021-12-09

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17/12/2117 December 2021 Registered office address changed from C/O National Tyres Regent House Heaton Lane Stockport Cheshire SK4 1BS to Icknield Street Drive Icknield Street Drive Washford West Redditch Worcestershire B98 0DE on 2021-12-17

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17/12/2117 December 2021 Appointment of Mr Graham Barry Stapleton as a director on 2021-12-09

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17/12/2117 December 2021 Appointment of Mr Andrew John Randall as a director on 2021-12-09

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28/09/2128 September 2021 Accounts for a dormant company made up to 2020-12-31

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES

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22/10/1922 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES

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03/10/183 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES

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29/09/1729 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES

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05/10/165 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/04/1621 April 2016 Annual return made up to 30 March 2016 with full list of shareholders

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23/04/1523 April 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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30/03/1530 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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