DRIVER HIRE BURTON LIMITED
| Status | ACTIVE |
| Company No. | 11113319 |
| Category | Private Limited Company |
| Incorporated | 15 Dec 2017 |
| Age | 6 years, 5 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
DRIVER HIRE BURTON LIMITED is an active private limited company with number 11113319. It was incorporated 6 years, 5 months, 6 days ago, on 15 December 2017. The company address is 7 Bradford Business Park 7 Bradford Business Park, Bradford, BD1 4SJ, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 28 Dec 2023
Action Date: 14 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-14
Documents
Accounts with accounts type audit exemption subsiduary
Date: 12 Dec 2023
Action Date: 26 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-26
Documents
Legacy
Date: 12 Dec 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 26/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 26/03/23
Documents
Legacy
Date: 12 Dec 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 26/03/23
Documents
Confirmation statement with updates
Date: 15 Dec 2022
Action Date: 14 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-14
Documents
Accounts with accounts type full
Date: 28 Nov 2022
Action Date: 27 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-27
Documents
Mortgage satisfy charge full
Date: 20 Apr 2022
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 111133190001
Documents
Accounts with accounts type full
Date: 02 Mar 2022
Action Date: 28 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-28
Documents
Change to a person with significant control
Date: 29 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-12-21
Psc name: Driver Hire Ventures Ltd
Documents
Termination director company with name termination date
Date: 29 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darshan Singh Talwar
Termination date: 2021-12-21
Documents
Cessation of a person with significant control
Date: 29 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Darshan Singh Talwar
Cessation date: 2021-12-21
Documents
Confirmation statement with no updates
Date: 16 Dec 2021
Action Date: 14 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-14
Documents
Change to a person with significant control
Date: 29 Nov 2021
Action Date: 25 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Darshan Singh Talwar
Change date: 2018-03-25
Documents
Accounts with accounts type full
Date: 22 Mar 2021
Action Date: 29 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-29
Documents
Confirmation statement with no updates
Date: 18 Dec 2020
Action Date: 14 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-14
Documents
Confirmation statement with no updates
Date: 16 Dec 2019
Action Date: 14 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-14
Documents
Accounts with accounts type full
Date: 06 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company current extended
Date: 24 Dec 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
Made up date: 2018-12-31
New date: 2019-03-31
Documents
Confirmation statement with updates
Date: 24 Dec 2018
Action Date: 14 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-14
Documents
Notification of a person with significant control
Date: 24 Dec 2018
Action Date: 25 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-03-25
Psc name: Driver Hire Ventures Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jun 2018
Action Date: 13 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-13
Charge number: 111133190001
Documents
Capital allotment shares
Date: 11 Jun 2018
Action Date: 25 Mar 2018
Category: Capital
Type: SH01
Capital : 100.00 GBP
Date: 2018-03-25
Documents
Capital allotment shares
Date: 11 Jun 2018
Action Date: 25 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-25
Capital : 49.00 GBP
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 25 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-25
Officer name: Mr Paul Howard Mcnulty
Documents
Appoint person director company with name date
Date: 20 Apr 2018
Action Date: 25 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Christopher Michael Chidley
Appointment date: 2018-03-25
Documents
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