DRIVEN DEVELOPMENTS LIMITED

Company Documents

DateDescription
02/01/252 January 2025 Appointment of a voluntary liquidator

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02/01/252 January 2025 Registered office address changed from Unit 408 Haydock Lane Haydock St. Helens WA11 9th England to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 2025-01-02

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02/01/252 January 2025 Resolutions

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02/01/252 January 2025 Statement of affairs

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21/08/2421 August 2024 Satisfaction of charge 092109970005 in full

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21/08/2421 August 2024 Satisfaction of charge 092109970001 in full

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21/08/2421 August 2024 Satisfaction of charge 092109970003 in full

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09/07/249 July 2024 Court order

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19/02/2419 February 2024 Registered office address changed from Subway Office 449 Prescot Road St Helens WA10 3BD United Kingdom to Unit 408 Haydock Lane Haydock St. Helens WA11 9th on 2024-02-19

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01/02/241 February 2024 Registration of charge 092109970005, created on 2024-01-23

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30/10/2330 October 2023 Satisfaction of charge 092109970002 in full

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20/10/2320 October 2023

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17/10/2317 October 2023 Confirmation statement made on 2023-09-10 with no updates

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30/03/2330 March 2023 Accounts for a small company made up to 2022-06-30

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14/10/2214 October 2022 Confirmation statement made on 2022-09-10 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-10 with no updates

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07/10/217 October 2021 Registered office address changed from Unit 408 Haydock Park Haydock Lane Haydock Merseyside WA11 9th to Subway Office 449 Prescot Road St Helens WA10 3BD on 2021-10-07

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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28/10/2028 October 2020 CONFIRMATION STATEMENT MADE ON 10/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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15/10/1915 October 2019 CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES

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14/10/1914 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAST & FRESH HOLDINGS LIMITED

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14/10/1914 October 2019 CESSATION OF STEPHEN JOHN RICHARDS AS A PSC

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30/09/1930 September 2019 31/12/18 TOTAL EXEMPTION FULL

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES

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17/09/1817 September 2018 CURREXT FROM 27/09/2018 TO 31/12/2018

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13/07/1813 July 2018 28/09/17 TOTAL EXEMPTION FULL

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28/06/1828 June 2018 PREVSHO FROM 28/09/2017 TO 27/09/2017

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07/12/177 December 2017 28/09/16 TOTAL EXEMPTION FULL

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28/09/1728 September 2017 CURRSHO FROM 29/09/2016 TO 28/09/2016

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21/09/1721 September 2017 CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES

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29/06/1729 June 2017 PREVSHO FROM 30/09/2016 TO 29/09/2016

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11/04/1711 April 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092109970004

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16/11/1616 November 2016 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES

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04/07/164 July 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL RICHARDS

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/03/1631 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092109970003

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08/03/168 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 092109970002

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09/12/159 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 092109970001

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08/10/158 October 2015 Annual return made up to 10 September 2015 with full list of shareholders

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10/09/1410 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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