DV8 WORKS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Registered office address changed from Unit 14 Drayton Manor Drive Alcester Road Stratford upon Avon Warwickshire CV37 9RQ England to Sterling Gap Building Unit 23-26 Cadle Pool Farm Business Park the Ridgeway Stratford-upon-Avon Warwickshire CV37 9RE on 2025-04-10

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12/02/2512 February 2025 Cessation of Lee David Hadley as a person with significant control on 2024-11-04

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12/02/2512 February 2025 Notification of Blue Dude Limited as a person with significant control on 2024-11-04

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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04/11/244 November 2024 Confirmation statement made on 2024-10-24 with no updates

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04/11/244 November 2024 Change of details for Dv8 Asset Mangement Limnited as a person with significant control on 2024-07-16

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16/07/2416 July 2024 Cessation of Daniel Lee Thompson as a person with significant control on 2024-02-02

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16/07/2416 July 2024 Notification of Dv8 Asset Mangement Limnited as a person with significant control on 2024-02-02

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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13/06/2413 June 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-03-31

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26/10/2326 October 2023 Confirmation statement made on 2023-10-24 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/12/2228 December 2022 Total exemption full accounts made up to 2022-03-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/11/211 November 2021 Confirmation statement made on 2021-10-24 with no updates

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08/10/218 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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28/03/2128 March 2021 31/03/20 TOTAL EXEMPTION FULL

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10/11/2010 November 2020 CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES

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19/07/1919 July 2019 31/12/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 28/02/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 18/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 28/02/2019

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18/06/1918 June 2019 PSC'S CHANGE OF PARTICULARS / MR DANIEL LEE THOMPSON / 18/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL LEE THOMPSON / 18/06/2019

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18/06/1918 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEE DAVID HADLEY / 18/06/2019

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21/05/1921 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104447620002

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27/03/1927 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 104447620001

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06/03/196 March 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/11/186 November 2018 REGISTERED OFFICE CHANGED ON 06/11/2018 FROM THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL ENGLAND

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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24/10/1824 October 2018 ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER

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24/10/1824 October 2018 REGISTERED OFFICE CHANGED ON 24/10/2018 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM B14 6DT UNITED KINGDOM

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11/10/1811 October 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD O'DWYER

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES

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10/11/1710 November 2017 CESSATION OF SIMON LEE DEARN AS A PSC

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04/10/174 October 2017 COMPANY NAME CHANGED DV8 AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 04/10/17

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02/10/172 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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26/09/1726 September 2017 PREVSHO FROM 31/10/2017 TO 31/12/2016

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23/05/1723 May 2017 ADOPT ARTICLES 20/02/2017

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10/05/1710 May 2017 20/02/17 STATEMENT OF CAPITAL GBP 100

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29/03/1729 March 2017 DIRECTOR APPOINTED MR RICHARD PATRICK O'DWYER

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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