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DRVN REMASTERED LIMITED

Company number 13627355

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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)
21 Oct 2024 CS01 Confirmation statement made on 15 September 2024 with updates
21 Oct 2024 PSC05 Change of details for Penso Group Holdings Limited as a person with significant control on 18 October 2024
28 Sep 2024 TM01 Termination of appointment of David Roche as a director on 27 September 2024
18 Feb 2024 CERTNM Company name changed penso manufacturing LIMITED\certificate issued on 18/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-14
15 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
19 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with no updates
27 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
08 Mar 2023 AA01 Previous accounting period shortened from 30 September 2022 to 31 July 2022
09 Nov 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
27 Oct 2022 AD01 Registered office address changed from 13-13a Westerwood Way Coventry CV4 8HS England to 13-13a Westwood Way Westwood Business Park Coventry CV4 8HS on 27 October 2022
16 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-16
  • GBP 1,000