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DRIVE (BOSHAM) MANAGEMENT COMPANY LIMITED(THE)

Company number 00904564

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Sep 2024 AA Micro company accounts made up to 31 December 2023
19 Apr 2024 AP01 Appointment of Mr Martin Bohling as a director on 8 October 2023
28 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
08 Oct 2023 TM01 Termination of appointment of Barry David Colgate as a director on 8 October 2023
28 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
20 Feb 2023 AA Micro company accounts made up to 31 December 2022
17 Oct 2022 AP01 Appointment of Mrs Nicola Reilly as a director on 9 October 2022
17 Oct 2022 TM01 Termination of appointment of Stephen Gray as a director on 9 October 2022
17 Oct 2022 TM02 Termination of appointment of Fiona Windebank as a secretary on 9 October 2022
02 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
09 Apr 2021 AA Micro company accounts made up to 31 December 2020
16 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
01 Jun 2020 AA Micro company accounts made up to 31 December 2019
09 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
13 Dec 2019 CC04 Statement of company's objects
13 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2019 SH20 Statement by Directors
14 Jun 2019 SH19 Statement of capital on 14 June 2019
  • GBP 38
14 Jun 2019 CAP-SS Solvency Statement dated 03/05/19
14 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175 of the companies act 2006 12/05/2019
  • RES06 ‐ Resolution of reduction in issued share capital
06 Jun 2019 AA Micro company accounts made up to 31 December 2018
14 May 2019 AP01 Appointment of Mr David Honeybourne as a director on 12 May 2019
13 May 2019 AP01 Appointment of Mr Martin Neil Windebank as a director on 12 May 2019
13 May 2019 AP01 Appointment of Mr Stephen Gray as a director on 12 May 2019