Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Oct 2024 |
TM01 |
Termination of appointment of Gary Henry Wilson as a director on 27 September 2024
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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16 Jul 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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08 May 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 April 2022
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06 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
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06 May 2024 |
CH01 |
Director's details changed for Mr Gary Henrey Wilson on 6 May 2024
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25 Mar 2024 |
PSC05 |
Change of details for Drvn Automotive Ltd as a person with significant control on 3 November 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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15 Jan 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 July 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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03 Nov 2023 |
PSC07 |
Cessation of Darren George Mcdermott as a person with significant control on 3 May 2023
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03 Nov 2023 |
PSC02 |
Notification of Drvn Automotive Ltd as a person with significant control on 3 May 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Jonathan Mccallum Douglas as a director on 18 October 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Jonathan Mccallum Douglas as a director on 2 October 2023
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10 Aug 2023 |
AP01 |
Appointment of Mr Gary Henrey Wilson as a director on 10 August 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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07 Feb 2023 |
AD01 |
Registered office address changed from Je Engineering Siskin Drive Middlemarch Business Park Coventry CV3 4FJ to Charles Spencer King House Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 7 February 2023
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06 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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06 Sep 2022 |
AA01 |
Previous accounting period extended from 31 December 2021 to 30 June 2022
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05 May 2022 |
AP01 |
Appointment of Mr Jason Daniel Mcdermott as a director on 14 February 2022
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05 May 2022 |
AP01 |
Appointment of Mr William Michael Mcdermott Jnr as a director on 14 February 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/05/2024
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29 Apr 2022 |
PSC07 |
Cessation of Jonathan Mccallum Douglas as a person with significant control on 14 February 2022
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