DANFORTH CARE BRAMPTON DEVCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/254 November 2025 New | Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 |
| 04/11/254 November 2025 New | Termination of appointment of Tom Mather as a director on 2025-10-24 |
| 04/11/254 November 2025 New | Registered office address changed from Helios 47 Isabella Road Garforth Leeds West Yorkshire LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04 |
| 04/11/254 November 2025 New | Appointment of Mr Annamalai Subramanian as a director on 2025-10-24 |
| 04/11/254 November 2025 New | Termination of appointment of Kate Desmond as a director on 2025-10-24 |
| 04/11/254 November 2025 New | Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24 |
| 03/11/253 November 2025 New | Satisfaction of charge 139317090004 in full |
| 31/10/2531 October 2025 New | Satisfaction of charge 139317090003 in full |
| 06/05/256 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-21 with no updates |
| 22/01/2522 January 2025 | Registration of charge 139317090004, created on 2025-01-17 |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | |
| 19/12/2419 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 19/12/2419 December 2024 | |
| 31/10/2431 October 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-21 with updates |
| 30/10/2330 October 2023 | Appointment of Mr Tom Mather as a director on 2023-10-27 |
| 18/10/2318 October 2023 | Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16 |
| 21/09/2321 September 2023 | Accounts for a small company made up to 2023-03-31 |
| 01/09/231 September 2023 | Termination of appointment of Mark Charles Greaves as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Ms Kate Desmond as a director on 2023-08-31 |
| 21/07/2321 July 2023 | Satisfaction of charge 139317090001 in full |
| 21/07/2321 July 2023 | Satisfaction of charge 139317090002 in full |
| 12/06/2312 June 2023 | Appointment of Mr Michael Jon Whitehead as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Philip Miles Raven as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Termination of appointment of Matthew Graeme Lowe as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of Mr Mark Charles Greaves as a director on 2023-06-12 |
| 12/06/2312 June 2023 | Appointment of Ms Cathryn Christine Aziz as a director on 2023-06-12 |
| 09/06/239 June 2023 | Registration of charge 139317090003, created on 2023-06-02 |
| 03/05/233 May 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Change of details for Flintwick Brampton Propco Limited as a person with significant control on 2023-01-16 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-21 with no updates |
| 26/01/2326 January 2023 | Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-01-26 |
| 19/04/2219 April 2022 | Registration of charge 139317090001, created on 2022-03-29 |
| 22/02/2222 February 2022 | Incorporation |
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