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62 THE DRIVE MANAGEMENT COMPANY LIMITED

Company number 04965165

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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)
28 Aug 2019 CH01 Director's details changed for Mrs Sarah Merriman on 19 August 2019
14 Aug 2019 AP03 Appointment of Mr Peter Sanders as a secretary on 4 August 2019
14 Aug 2019 AD01 Registered office address changed from 30 New Road Brighton East Sussex BN1 1BN to 4a Gildredge Road Eastbourne East Sussex BN21 4RL on 14 August 2019
26 Nov 2018 CS01 Confirmation statement made on 17 November 2018 with no updates
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
18 Dec 2017 CS01 Confirmation statement made on 17 November 2017 with updates
15 Dec 2017 SH01 Statement of capital following an allotment of shares on 11 May 2017
  • GBP 6
11 Dec 2017 TM01 Termination of appointment of Denise Deane as a director on 14 March 2017
11 Dec 2017 TM02 Termination of appointment of Denise Deane as a secretary on 14 March 2017
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
08 May 2017 AP01 Appointment of Ms Jennifer Harris as a director on 5 May 2017
15 Feb 2017 TM01 Termination of appointment of Beverley Valerie Fincham as a director on 1 February 2017
15 Feb 2017 AP01 Appointment of Mrs Sarah Merriman as a director on 1 February 2017
28 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
28 Nov 2016 AD03 Register(s) moved to registered inspection location Flat 1 62 the Drive Hove East Sussex BN3 3PE
06 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 5
29 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Dec 2014 AR01 Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5
01 Dec 2014 AD04 Register(s) moved to registered office address 30 New Road Brighton East Sussex BN1 1BN
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2013 AR01 Annual return made up to 17 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 5
26 Nov 2013 AD02 Register inspection address has been changed
26 Nov 2013 AD03 Register(s) moved to registered inspection location
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 5