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DRIVING MISS DAISY (UK) LTD

Company number 09068518

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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)
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
16 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
15 Jun 2018 TM01 Termination of appointment of Tina Kim Webb as a director on 10 June 2018
19 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with updates
22 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 259,500
29 Mar 2017 AP01 Appointment of Mrs Tina Kim Webb as a director on 15 March 2017
28 Mar 2017 AP01 Appointment of Mrs Cherry Myra Simmonds as a director on 15 March 2017
28 Mar 2017 AP01 Appointment of Mr Christopher White as a director on 15 March 2017
28 Mar 2017 TM01 Termination of appointment of Paul Richard Nuth as a director on 1 January 2017
23 Feb 2017 TM02 Termination of appointment of David Peter Christiern Wesley-Yates as a secretary on 22 February 2017
06 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
15 Nov 2016 AD01 Registered office address changed from 18 the Slipway Marina Keep Port Solent Portsmouth PO6 4th England to 18 the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR on 15 November 2016
28 Oct 2016 AA01 Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
30 Aug 2016 RP04AP01 Second filing for the appointment of Paul Richard Nuth as a director
19 Aug 2016 AP01 Appointment of Mr Gavin Crompton Pell as a director on 1 May 2016
19 Aug 2016 TM01 Termination of appointment of Melanie Joy Harper as a director on 1 May 2016
19 Aug 2016 TM01 Termination of appointment of Arthur Jack Smithwick Harper as a director on 1 May 2016
16 Aug 2016 AP01 Appointment of Mr Paul Richard Nuth as a director on 1 June 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 30/08/2016.
12 May 2016 AA Total exemption small company accounts made up to 30 June 2015
04 May 2016 AD02 Register inspection address has been changed from Basepoint Aerodrome Road Gosport Hampshire PO13 0FQ England to 18 the Slipway the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR
23 Mar 2016 AD01 Registered office address changed from 18 the Slipway the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR England to 18 the Slipway Marina Keep Port Solent Portsmouth PO6 4th on 23 March 2016
14 Mar 2016 AD01 Registered office address changed from 19 Geranium Gardens Denmead Waterlooville Hampshire PO7 6FN to 18 the Slipway the Slipway, Marina Keep Port Solent Portsmouth PO6 4TR on 14 March 2016
29 Jul 2015 AP01 Appointment of Mr Gregory John Blezard as a director on 29 July 2015