DANETRE PFI PROJECT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Confirmation statement made on 2025-06-10 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2024-03-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-06-10 with no updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-03-31 |
| 11/06/2311 June 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 03/11/223 November 2022 | Termination of appointment of Richard Little as a director on 2022-11-01 |
| 03/11/223 November 2022 | Appointment of Mr Louis Javier Falero as a director on 2022-11-01 |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/07/1910 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED ALAN CAMPBELL RITCHIE |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCLELLAN |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR GARY NELSON ROBERT HONEYMAN BROWN |
| 24/07/1824 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SPARKS |
| 19/12/1719 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANETRE PFI HOLDING COMPANY LIMITED |
| 19/12/1719 December 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 29/06/1729 June 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/05/1719 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 19/05/2017 |
| 25/07/1625 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/07/1612 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 05/10/155 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDINGHAM |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/06/1530 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR HARVEY POWNALL |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR KENNETH ANDREW MCLELLAN |
| 19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LITTLE / 28/07/2014 |
| 22/07/1422 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 22/07/2014 |
| 01/07/141 July 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR RUSSELL GEORGE SPARKS |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR RICHARD LITTLE |
| 14/10/1314 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HARVEY JOHN WILLIAM POWNALL / 14/10/2013 |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT HARDINGHAM / 26/09/2013 |
| 16/09/1316 September 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM ST.MARTINS HOUSE 1 GRESHAM STREET LONDON EC2V 7BX UNITED KINGDOM |
| 11/07/1311 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/07/133 July 2013 | Annual return made up to 26 June 2013 with full list of shareholders |
| 17/09/1217 September 2012 | DIRECTOR APPOINTED HARVEY JOHN WILLIAM POWNALL |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLUNDELL |
| 27/07/1227 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/06/1227 June 2012 | Annual return made up to 26 June 2012 with full list of shareholders |
| 03/01/123 January 2012 | DIRECTOR APPOINTED DAVID ROBERT HARDINGHAM |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANLEY |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 28/06/1128 June 2011 | Annual return made up to 26 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 08/02/118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BLUNDELL / 01/09/2010 |
| 29/06/1029 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/06/1028 June 2010 | Annual return made up to 26 June 2010 with full list of shareholders |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM 140 LONDON WALL LONDON EC2Y 5DN |
| 30/11/0930 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 |
| 11/11/0911 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/06/0929 June 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 |
| 12/12/0812 December 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 21/10/0821 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/10/0810 October 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | DIRECTOR APPOINTED CHRISTOPHER JOHN BLUNDELL |
| 17/07/0817 July 2008 | SECRETARY APPOINTED TRILLIUM SECRETARIAT SERVICES LIMITED |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW ANDREOU |
| 17/07/0817 July 2008 | DIRECTOR APPOINTED RUSSELL JAMES WINCHESTER MANLEY |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED SECRETARY GLORIA POPE |
| 17/07/0817 July 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN BARRETT |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/2008 FROM TAVISTOCK HOUSE TAVISTOCK SQUARE LONDON WC1H 9LG |
| 13/08/0713 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 01/11/061 November 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED DAVENTRY HEALTHCARE LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | SECRETARY RESIGNED |
| 21/09/0421 September 2004 | NEW SECRETARY APPOINTED |
| 21/09/0421 September 2004 | DIRECTOR RESIGNED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 21/09/0421 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/09/0421 September 2004 | REGISTERED OFFICE CHANGED ON 21/09/04 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 11/08/0411 August 2004 | COMPANY NAME CHANGED PINCO 2153 LIMITED CERTIFICATE ISSUED ON 11/08/04 |
| 24/06/0424 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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