NEW SMARTTYRE WHITEHAVEN LIMITED
| Status | ACTIVE |
| Company No. | 11729464 |
| Category | Private Limited Company |
| Incorporated | 17 Dec 2018 |
| Age | 5 years, 6 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
NEW SMARTTYRE WHITEHAVEN LIMITED is an active private limited company with number 11729464. It was incorporated 5 years, 6 months, 22 days ago, on 17 December 2018. The company address is 99 Stanley Road, Bootle, L20 7DA, England.
Company Fillings
Confirmation statement with updates
Date: 28 Mar 2024
Action Date: 21 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-21
Documents
Accounts with accounts type micro entity
Date: 05 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 23 Mar 2023
Action Date: 21 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-21
Documents
Accounts with accounts type micro entity
Date: 23 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 14 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Derek Cowperthwaite
Appointment date: 2022-05-14
Documents
Termination director company with name termination date
Date: 20 May 2022
Action Date: 15 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Muriel Cowperthwaite
Termination date: 2022-04-15
Documents
Accounts with accounts type micro entity
Date: 31 Mar 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Notification of a person with significant control
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Derek Cowperthwaite
Notification date: 2022-03-17
Documents
Cessation of a person with significant control
Date: 21 Mar 2022
Action Date: 17 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Muriel Cowperthwaite
Cessation date: 2022-03-17
Documents
Confirmation statement with updates
Date: 21 Mar 2022
Action Date: 21 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-21
Documents
Confirmation statement with no updates
Date: 29 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Appoint person director company with name date
Date: 21 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Bond
Appointment date: 2021-05-20
Documents
Appoint person director company with name date
Date: 20 May 2021
Action Date: 20 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Cowperthwaite
Appointment date: 2021-05-20
Documents
Accounts with accounts type micro entity
Date: 23 Oct 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Certificate change of name company
Date: 09 Oct 2020
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smarttyre whitehaven LIMITED\certificate issued on 09/10/20
Documents
Change account reference date company previous extended
Date: 30 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Confirmation statement with updates
Date: 02 Jul 2019
Action Date: 02 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-02
Documents
Notification of a person with significant control
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Gregory Bond
Notification date: 2018-12-18
Documents
Notification of a person with significant control
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Muriel Cowperthwaite
Notification date: 2018-12-18
Documents
Cessation of a person with significant control
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Scott Bond
Cessation date: 2018-12-18
Documents
Cessation of a person with significant control
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Martyn Cowperthwaite
Cessation date: 2018-12-18
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Gregory Bond
Appointment date: 2018-12-18
Documents
Appoint person director company with name date
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Muriel Cowperthwaite
Appointment date: 2018-12-18
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Martyn Cowperthwaite
Termination date: 2018-12-18
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Bond
Termination date: 2018-12-18
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-12
Officer name: Mr Scott Bond
Documents
Appoint person director company with name date
Date: 12 Feb 2019
Action Date: 18 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martyn Cowperthwaite
Appointment date: 2018-12-18
Documents
Change registered office address company with date old address new address
Date: 12 Feb 2019
Action Date: 12 Feb 2019
Category: Address
Type: AD01
Change date: 2019-02-12
Old address: 10 Mariners Way Hensingham Whitehaven Cumbria CA28 8QG United Kingdom
New address: 99 Stanley Road Bootle L20 7DA
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