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DRIVEPOINT CONTRACTORS PROPERTIES LIMITED

Company number 04865744

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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)
30 Oct 2023 CH01 Director's details changed for Mike Hawkins on 19 October 2023
30 Oct 2023 PSC01 Notification of Linda Hawkins as a person with significant control on 1 January 2020
31 Aug 2023 CS01 Confirmation statement made on 13 August 2023 with no updates
31 Aug 2023 CH01 Director's details changed for Mrs Linda Hawkins on 13 August 2023
10 Aug 2023 AA Total exemption full accounts made up to 31 August 2022
22 Apr 2023 SH10 Particulars of variation of rights attached to shares
13 Apr 2023 MA Memorandum and Articles of Association
13 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES16 ‐ Resolution of redemption of redeemable shares
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2023 SH08 Change of share class name or designation
27 Oct 2022 CH01 Director's details changed for Mike Hawkins on 25 October 2022
25 Oct 2022 AD01 Registered office address changed from Little Potters Limes Lane Buxted Uckfield TN22 4PE England to 3 Queen Square London WC1N 3AR on 25 October 2022
15 Sep 2022 AD01 Registered office address changed from The Old Dairy Sheffield Park Uckfield East Sussex TN22 3QB to Little Potters Limes Lane Buxted Uckfield TN22 4PE on 15 September 2022
15 Sep 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 August 2021
28 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
18 Jan 2021 MR04 Satisfaction of charge 1 in full
21 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
24 Sep 2020 AA Total exemption full accounts made up to 31 August 2019
15 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
07 Aug 2019 CH01 Director's details changed for Mike Hawkins on 1 August 2019
16 May 2019 AA Total exemption full accounts made up to 31 August 2018
16 Nov 2018 MR01 Registration of charge 048657440004, created on 16 November 2018
13 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
23 Apr 2018 AA Total exemption full accounts made up to 31 August 2017