HIGHMEAD TYRE BAY LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-08-28 with updates

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17/04/2517 April 2025 Total exemption full accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/05/2417 May 2024 Total exemption full accounts made up to 2023-08-31

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06/09/236 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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15/09/2215 September 2022 Confirmation statement made on 2022-08-28 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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26/05/2126 May 2021 31/08/20 TOTAL EXEMPTION FULL

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17/09/2017 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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28/05/2028 May 2020 31/08/19 TOTAL EXEMPTION FULL

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10/09/1910 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/05/1924 May 2019 31/08/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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21/05/1821 May 2018 31/08/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/05/1731 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/05/1611 May 2016 DISS40 (DISS40(SOAD))

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10/05/1610 May 2016 Annual accounts small company total exemption made up to 31 August 2014

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06/04/166 April 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/04/165 April 2016 FIRST GAZETTE

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20/10/1520 October 2015 DISS40 (DISS40(SOAD))

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19/10/1519 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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11/09/1511 September 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/09/151 September 2015 FIRST GAZETTE

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/09/144 September 2014 Annual return made up to 28 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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23/07/1423 July 2014 Annual accounts small company total exemption made up to 31 August 2013

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17/09/1317 September 2013 Annual return made up to 28 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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30/05/1330 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/12/126 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SUMERA ASGHAR / 01/08/2012

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06/12/126 December 2012 Annual return made up to 28 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/06/1229 June 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM 7 MALLOWDALE CLOSE BOLTON LANCASHIRE BL1 5XF UNITED KINGDOM

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30/09/1130 September 2011 Annual return made up to 28 August 2011 with full list of shareholders

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17/08/1117 August 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM 105C HALLIWELL ROAD BOLTON LANCASHIRE BL1 3NB

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19/04/1119 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 Annual return made up to 28 August 2010 with full list of shareholders

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13/05/1013 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/05/1011 May 2010 DIRECTOR APPOINTED MR AMAR ASGHAR

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11/05/1011 May 2010 APPOINTMENT TERMINATED, DIRECTOR IRFAN ASGHAR

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11/03/1011 March 2010 APPOINTMENT TERMINATED, SECRETARY IRFAN ASGHAR

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11/03/1011 March 2010 SECRETARY APPOINTED SUMERA ASGHAR

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11/03/1011 March 2010 DIRECTOR APPOINTED MR IRFAN ASGHAR

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11/03/1011 March 2010 APPOINTMENT TERMINATED, DIRECTOR AMAR ASGHAR

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03/09/093 September 2009 RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS

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01/07/091 July 2009 Annual accounts small company total exemption made up to 31 August 2008

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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21/10/0821 October 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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21/10/0821 October 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 NEW SECRETARY APPOINTED

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06/09/076 September 2007 NEW DIRECTOR APPOINTED

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06/09/076 September 2007 REGISTERED OFFICE CHANGED ON 06/09/07 FROM: ABBEY & CO ASSOCIATES 1ST FLOOR UNITY HOUSE FLETCHER STREET BOLTON BL3 6NE

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28/08/0728 August 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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