HESWALL TYRE AND TEST LIMITED
| Status | ACTIVE |
| Company No. | 09204409 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2014 |
| Age | 9 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
HESWALL TYRE AND TEST LIMITED is an active private limited company with number 09204409. It was incorporated 9 years, 8 months, 14 days ago, on 04 September 2014. The company address is 54 Downham Road North 54 Downham Road North, Wirral, CH61 6UW.
Company Fillings
Accounts with accounts type total exemption full
Date: 13 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 20 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type total exemption full
Date: 29 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Capital allotment shares
Date: 22 Mar 2021
Action Date: 20 Mar 2021
Category: Capital
Type: SH01
Capital : 93 GBP
Date: 2021-03-20
Documents
Accounts with accounts type total exemption full
Date: 11 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 04 Nov 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Appoint person director company with name date
Date: 04 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roy Holden
Appointment date: 2020-10-31
Documents
Notification of a person with significant control
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Roy Holden
Notification date: 2020-10-31
Documents
Cessation of a person with significant control
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-10-31
Psc name: Paul Murphy
Documents
Termination director company with name termination date
Date: 03 Nov 2020
Action Date: 31 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Murphy
Termination date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 11 Dec 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Accounts with accounts type total exemption full
Date: 16 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 07 Nov 2018
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 08 Nov 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Confirmation statement with updates
Date: 09 Nov 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type total exemption small
Date: 27 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Accounts with accounts type total exemption small
Date: 30 Nov 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Nov 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Termination director company with name termination date
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-03-10
Officer name: Michael Gregory Murphy
Documents
Capital allotment shares
Date: 10 Mar 2015
Action Date: 10 Mar 2015
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2015-03-10
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 16 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Murphy
Appointment date: 2015-02-16
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-04
Officer name: Mr Michael Gregory Murphy
Documents
Appoint person director company with name date
Date: 20 Oct 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Murphy
Appointment date: 2014-09-04
Documents
Change registered office address company with date old address new address
Date: 20 Oct 2014
Action Date: 20 Oct 2014
Category: Address
Type: AD01
Old address: 20 Delavor Road Heswall Wirral Merseyside CH60 4RW United Kingdom
Change date: 2014-10-20
New address: 54 Downham Road North Heswall Wirral CH61 6UW
Documents
Change account reference date company current shortened
Date: 20 Oct 2014
Action Date: 31 Mar 2015
Category: Accounts
Type: AA01
New date: 2015-03-31
Made up date: 2015-09-30
Documents
Termination director company with name termination date
Date: 04 Sep 2014
Action Date: 04 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-04
Officer name: Osker Heiman
Documents
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