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Persons with significant control. Change date: 2023-11-03. Psc name: Drvn Automotive Ltd. |
2024-03-25 |
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Accounts. Accounts type total exemption full. |
2024-01-15 |
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Accounts. Change account reference date company previous shortened. |
2024-01-15 |
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Accounts. Accounts type total exemption full. |
2024-01-15 |
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Persons with significant control. Psc name: Darren George Mcdermott. Cessation date: 2023-05-03. |
2023-11-03 |
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Persons with significant control. Psc name: Drvn Automotive Ltd. Notification date: 2023-05-03. |
2023-11-03 |
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Officers. Officer name: Mr Jonathan Mccallum Douglas. Appointment date: 2023-10-18. |
2023-10-26 |
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Officers. Termination date: 2023-10-02. Officer name: Jonathan Mccallum Douglas. |
2023-10-02 |
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Officers. Appointment date: 2023-08-10. Officer name: Mr Gary Henrey Wilson. |
2023-08-10 |
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Confirmation statement. Statement with updates. |
2023-05-03 |
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Address. Change date: 2023-02-07. Old address: Je Engineering Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. New address: Charles Spencer King House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ. |
2023-02-07 |
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Accounts. Accounts type total exemption full. |
2022-09-06 |
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Accounts. Change account reference date company previous extended. |
2022-09-06 |
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Officers. Officer name: Mr Jason Daniel Mcdermott. Appointment date: 2022-02-14. |
2022-05-05 |
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Officers. Appointment date: 2022-02-14. Officer name: Mr William Michael Mcdermott Jnr. |
2022-05-05 |
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Confirmation statement. Statement with updates. |
2022-04-29 |
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Persons with significant control. Cessation date: 2022-02-14. Psc name: Jonathan Mccallum Douglas. |
2022-04-29 |
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Persons with significant control. Notification date: 2022-02-14. Psc name: Darren George Mcdermott. |
2022-04-29 |
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Officers. Officer name: Mr Iain Campbell Muir. Appointment date: 2022-02-14. |
2022-04-29 |
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Officers. Appointment date: 2022-02-14. Officer name: Mr Darren George Mcdermott. |
2022-04-29 |
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Accounts. Accounts type total exemption full. |
2021-09-27 |
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Confirmation statement. Statement with updates. |
2021-09-22 |
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Resolution. Description: Resolutions. |
2021-07-13 |
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Accounts. Accounts type total exemption full. |
2020-10-16 |
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Confirmation statement. Statement with no updates. |
2020-09-15 |
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Confirmation statement. Statement with no updates. |
2019-09-12 |
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Accounts. Accounts type total exemption full. |
2019-08-02 |
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|
Confirmation statement. Statement with no updates. |
2018-09-04 |
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Accounts. Accounts type total exemption full. |
2018-08-30 |
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|
Confirmation statement. Statement with no updates. |
2017-09-14 |
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|
Accounts. Accounts type total exemption full. |
2017-08-14 |
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|
Confirmation statement. Statement with updates. |
2016-09-08 |
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Accounts. Accounts type total exemption small. |
2016-04-15 |
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Annual return. With made up date full list shareholders. |
2015-09-16 |
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|
Accounts. Accounts type total exemption small. |
2015-04-09 |
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|
Annual return. With made up date full list shareholders. |
2014-09-16 |
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|
Accounts. Accounts type total exemption small. |
2014-03-25 |
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|
Annual return. With made up date full list shareholders. |
2013-09-06 |
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|
Accounts. Accounts type total exemption small. |
2013-08-15 |
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|
Annual return. With made up date full list shareholders. |
2012-09-11 |
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|
Accounts. Accounts type total exemption small. |
2012-04-12 |
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|
Annual return. With made up date full list shareholders. |
2011-10-20 |
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|
Accounts. Accounts type total exemption small. |
2011-09-30 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3. |
2011-02-28 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6. |
2011-02-28 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4. |
2011-02-28 |
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Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5. |
2011-02-28 |
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|
Mortgage. Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1. |
2011-02-28 |
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Accounts. Accounts type total exemption small. |
2010-09-25 |
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Annual return. With made up date full list shareholders. |
2010-09-17 |
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