DRIVEN BRANDS FINANCING LIMITED
Company number 09078144 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Previous accounting period extended from 2025-12-31 to 2026-06-30 · 1 page | View document |
| 1 Jul 2026 | Confirmation statement made on 2026-06-09 with no updates · 3 pages | View document |
| 1 Jun 2026 | Change of details for Boing Acquisitions Limited as a person with significant control on 2026-01-27 · 2 pages | View document |
| 27 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 27 Jan 2026 | Registered office address changed from 35-37 Amersham Hill High Wycombe Buckinghamshire HP13 6NU to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2026-01-27 · 1 page | View document |
| 7 Aug 2025 | Full accounts made up to 2024-12-31 · 19 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-09 with no updates · 3 pages | View document |
| 30 May 2025 | Appointment of Mr Michael Diamond as a director on 2025-05-09 · 2 pages | View document |
| 16 May 2025 | Termination of appointment of Jonathan Fitzpatrick as a director on 2025-05-09 · 1 page | View document |
| 4 Jan 2025 | Full accounts made up to 2023-12-31 · 18 pages | View document |
| 12 Jul 2024 | Confirmation statement made on 2024-06-09 with no updates · 3 pages | View document |
| 3 Jun 2024 | Full accounts made up to 2022-12-31 · 18 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-06-09 with no updates · 3 pages | View document |
| 19 Oct 2022 | Termination of appointment of Jessica Rowena Shaffrey as a secretary on 2022-10-14 · 1 page | View document |
| 14 Oct 2022 | Resolutions | View document |
| 14 Oct 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 14 Oct 2022 | Resolutions · 1 page | View document |
| 14 Oct 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 14 Oct 2022 | Re-registration of Memorandum and Articles · 23 pages | View document |
| 29 Dec 2021 | Full accounts made up to 2020-12-31 · 26 pages | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 27 Jun 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES | View document |
| 17 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR NILESH PANDYA | View document |
| 25 Feb 2019 | ARTICLES OF ASSOCIATION | View document |
| 9 Jan 2019 | ALTER ARTICLES 18/12/2018 | View document |
| 7 Jan 2019 | DIRECTOR APPOINTED MR THOMAS MANGAS | View document |
| 18 Dec 2018 | SECRETARY APPOINTED JESSICA ROWENA SHAFFREY | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL SMITH | View document |
| 18 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DERWIN | View document |
| 4 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 20 Jun 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES | View document |
| 2 May 2018 | DIRECTOR APPOINTED MR WILLIAM JOHN DERWIN | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090781440001 | View document |
| 5 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090781440002 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES | View document |
| 8 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BOOTH | View document |
| 8 Mar 2017 | COMPANY NAME CHANGED BOING GROUP FINANCING PLC CERTIFICATE ISSUED ON 08/03/17 | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LENCZNER | View document |
| 24 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROSEN | View document |
| 10 Jun 2016 | Annual return made up to 9 June 2016 with full list of shareholders | View document |
| 8 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | View document |
| 24 Feb 2016 | DIRECTOR APPOINTED MR NILESH KUNDANLAL PANDYA | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR DAVID ANDERSON | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | View document |
| 23 Jul 2015 | DIRECTOR APPOINTED MR TIMOTHY JOHN RICHARDS | View document |
| 20 Jul 2015 | Annual return made up to 9 June 2015 with full list of shareholders | View document |
| 6 Jul 2015 | SECRETARY APPOINTED PAUL JOHN SMITH | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY RICHARDS | View document |
| 2 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY TIM RICHARDS | View document |
| 23 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY TIM RICHARDS | View document |
| 12 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | DIRECTOR APPOINTED JONATHAN SAMUEL BOOTH | View document |
| 27 Mar 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ UNITED KINGDOM | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED DAVID ANDERSON | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL ANDREW JAMES SMITH | View document |
| 10 Dec 2014 | DIRECTOR APPOINTED TIMOTHY JOHN RICHARDS | View document |
| 29 Sep 2014 | SECRETARY APPOINTED TIM RICHARDS | View document |
| 29 Sep 2014 | CURRSHO FROM 30/06/2015 TO 31/12/2014 | View document |
| 17 Sep 2014 | APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090781440002 | View document |
| 20 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 090781440001 | View document |
| 10 Jun 2014 | APPLICATION COMMENCE BUSINESS | View document |
| 10 Jun 2014 | COMMENCE BUSINESS AND BORROW | View document |
| 9 Jun 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |