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DRVN WEST MIDLANDS LIMITED

Company number 13452103

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	CS01	Confirmation statement made on 10 September 2024 with updates	View PDF Confirmation statement made on 10 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	PSC07	Cessation of Penso Composites Limited as a person with significant control on 14 September 2024	View PDF Cessation of Penso Composites Limited as a person with significant control on 14 September 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	TM01	Termination of appointment of David Roche as a director on 27 September 2024	View PDF Termination of appointment of David Roche as a director on 27 September 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	CH01	Director's details changed for Mr Jevon Thurston-Thorpe on 12 March 2024	View PDF Director's details changed for Mr Jevon Thurston-Thorpe on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr David Roche on 12 March 2024	View PDF Director's details changed for Mr David Roche on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Iain Campbell Muir on 12 March 2024	View PDF Director's details changed for Mr Iain Campbell Muir on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Darren George Mcdermott on 12 March 2024	View PDF Director's details changed for Mr Darren George Mcdermott on 12 March 2024 - link opens in a new window - 2 pages (2 pages)
17 Feb 2024	CERTNM	Company name changed penso group holdings LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14	View PDF Company name changed penso group holdings LIMITED\certificate issued on 17/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-14 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 17 pages (17 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 10 September 2023 with no updates	View PDF Confirmation statement made on 10 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
21 Mar 2023	PSC05	Change of details for Braveheart Capital Ltd as a person with significant control on 1 March 2023	View PDF Change of details for Braveheart Capital Ltd as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	AA01	Previous accounting period extended from 30 June 2022 to 31 July 2022	View PDF Previous accounting period extended from 30 June 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2022	CS01	Confirmation statement made on 10 September 2022 with no updates	View PDF Confirmation statement made on 10 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	SH19	Statement of capital on 15 September 2021 GBP 1,000	View PDF Statement of capital on 15 September 2021 GBP 1,000 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	CS01	Confirmation statement made on 10 September 2021 with updates	View PDF Confirmation statement made on 10 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	AD01	Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX England to 13-13a Westwood Way Westwood Business Park Coventry CV4 8HS on 9 September 2021	View PDF Registered office address changed from 2 Woodhams Road Coventry West Midlands CV3 4FX England to 13-13a Westwood Way Westwood Business Park Coventry CV4 8HS on 9 September 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	CAP-SS	Solvency Statement dated 17/08/21	View PDF Solvency Statement dated 17/08/21 - link opens in a new window - 1 page (1 page)
07 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Jason Daniel Mcdermott as a director on 11 June 2021	View PDF Appointment of Mr Jason Daniel Mcdermott as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	AP01	Appointment of Mr William Michael Michael Mcdermott Jnr as a director on 11 June 2021	View PDF Appointment of Mr William Michael Michael Mcdermott Jnr as a director on 11 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-11 GBP 2,000	View PDF Incorporation Statement of capital on 2021-06-11 GBP 2,000 - link opens in a new window - 37 pages (37 pages)

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DRVN WEST MIDLANDS LIMITED

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