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MY PERFECT DRIVE LIMITED

Company number 10326464

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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)
19 Mar 2024 CH01 Director's details changed for Mr Karl Richard Brotherton on 19 March 2024
19 Mar 2024 CH03 Secretary's details changed for Mr Karl Richard Brotherton on 19 March 2024
19 Mar 2024 PSC04 Change of details for Mr Karl Richard Brotherton as a person with significant control on 19 March 2024
19 Mar 2024 TM01 Termination of appointment of Marc Bryden as a director on 19 March 2024
14 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
14 Aug 2023 PSC04 Change of details for Mr Karl Richard Brotherton as a person with significant control on 7 June 2023
14 Aug 2023 PSC07 Cessation of Marc Bryden as a person with significant control on 7 June 2023
07 Jun 2023 AD01 Registered office address changed from 60a Devon Way Bailiff Bridge Brighouse West Yorkshire HD6 4DT England to 1 Peace Hall Fenay Bridge Huddersfield West Yorkshire HD8 0BE on 7 June 2023
08 Mar 2023 PSC04 Change of details for Mr Marc Bryden as a person with significant control on 23 November 2022
08 Mar 2023 CH01 Director's details changed for Mr Marc Bryden on 23 November 2022
08 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
11 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
12 Jul 2022 AA Total exemption full accounts made up to 31 August 2021
11 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with updates
31 Mar 2021 AA Total exemption full accounts made up to 31 August 2020
14 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
14 Aug 2020 PSC04 Change of details for Mr Marc Bryden as a person with significant control on 7 August 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 August 2019
13 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with updates
13 Aug 2019 CH01 Director's details changed for Mr Marc Bryden on 9 August 2019
04 Apr 2019 AA Total exemption full accounts made up to 31 August 2018
26 Mar 2019 AD01 Registered office address changed from 1 Peace Hall Fenay Bridge Huddersfield HD8 0BE England to 60a Devon Way Bailiff Bridge Brighouse West Yorkshire HD6 4DT on 26 March 2019
25 Mar 2019 PSC04 Change of details for Mr Marc Bryden as a person with significant control on 25 March 2019
25 Mar 2019 CH01 Director's details changed for Mr Marc Bryden on 25 March 2019
16 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates