- Company Overview for DRIVE HOLDINGS 2015 LIMITED (09460449)
- Filing history for DRIVE HOLDINGS 2015 LIMITED (09460449)
- People for DRIVE HOLDINGS 2015 LIMITED (09460449)
- More for DRIVE HOLDINGS 2015 LIMITED (09460449)
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) |
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30 Sep 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
26 Feb 2024 | CS01 | Confirmation statement made on 26 February 2024 with no updates | |
12 Oct 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Feb 2023 | CS01 | Confirmation statement made on 26 February 2023 with no updates | |
28 Sep 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
04 Mar 2022 | MA | Memorandum and Articles of Association | |
04 Mar 2022 | RESOLUTIONS |
Resolutions
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28 Feb 2022 | CS01 | Confirmation statement made on 26 February 2022 with no updates | |
30 Jul 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
01 Mar 2021 | CS01 | Confirmation statement made on 26 February 2021 with no updates | |
17 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
16 Mar 2020 | PSC04 | Change of details for Mr Richard Paul Manning as a person with significant control on 14 January 2020 | |
16 Mar 2020 | CH01 | Director's details changed for Mr Richard Paul Manning on 14 January 2020 | |
26 Feb 2020 | CS01 | Confirmation statement made on 26 February 2020 with no updates | |
14 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
26 Feb 2019 | CS01 | Confirmation statement made on 26 February 2019 with no updates | |
24 May 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
17 May 2018 | AD01 | Registered office address changed from , Freemens Freemens Common Road, Leicester, LE2 7SL, England to Freemens Common Road Leicester Leicestershire LE2 7SL on 17 May 2018 | |
26 Feb 2018 | CS01 | Confirmation statement made on 26 February 2018 with no updates | |
02 Jun 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 26 February 2017 with updates | |
10 Aug 2016 | AP03 | Appointment of Mr Stuart James Harrison as a secretary on 26 July 2016 | |
12 Jul 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
16 Mar 2016 | AR01 |
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
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02 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 16 March 2015
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