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HGV DRIVER PAYMENT SOLUTIONS LIMITED

Company number 10968606

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
05 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
11 Jul 2023 CH01 Director's details changed for Mrs Ericka Marsland on 11 July 2023
14 Mar 2023 CS01 Confirmation statement made on 14 March 2023 with no updates
13 Dec 2022 CH01 Director's details changed for Mr Neil Edward Hooton on 13 December 2022
13 Dec 2022 PSC04 Change of details for Mr Neil Edward Hooton as a person with significant control on 13 December 2022
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
13 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
04 Jan 2022 CH01 Director's details changed for Mr Neil Edward Hooton on 4 January 2022
04 Jan 2022 PSC04 Change of details for Mr Neil Edward Hooton as a person with significant control on 4 January 2022
17 Nov 2021 AP01 Appointment of Mrs Ericka Marsland as a director on 17 November 2021
30 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
30 Mar 2021 CS01 Confirmation statement made on 30 March 2021 with updates
11 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
26 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
13 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-13
24 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
09 Apr 2019 AA Total exemption full accounts made up to 30 September 2018
18 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
18 Sep 2018 AD01 Registered office address changed from Meadowhouse 660 Plodder Lane Farnworth Bolton BL4 0LG England to 76 Market Street Farnworth Bolton BL4 7NY on 18 September 2018
18 Sep 2017 NEWINC Incorporation
Statement of capital on 2017-09-18
  • GBP 10