DANFORTH CARE BRAMPTON DEVCO LIMITED
Company number 13931709 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Accounts for a dormant company made up to 2025-12-31 · 5 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-02-21 with no updates · 3 pages | View document |
| 25 Feb 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 23 Feb 2026 | Resolutions · 3 pages | View document |
| 23 Feb 2026 | Memorandum and Articles of Association · 30 pages | View document |
| 9 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-03-31 · 12 pages | View document |
| 9 Feb 2026 | GUARANTEE2 · 3 pages | View document |
| 9 Feb 2026 | AGREEMENT2 · 1 page | View document |
| 9 Feb 2026 | PARENT_ACC · 48 pages | View document |
| 17 Nov 2025 | Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2025-11-03 · 2 pages | View document |
| 4 Nov 2025 | Appointment of Mr Qasim Raza Israr as a director on 2025-10-24 · 2 pages | View document |
| 4 Nov 2025 | 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 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Michael Jon Whitehead as a director on 2025-10-24 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Tom Mather as a director on 2025-10-24 · 1 page | View document |
| 4 Nov 2025 | Termination of appointment of Kate Desmond as a director on 2025-10-24 · 1 page | View document |
| 4 Nov 2025 | Appointment of Mr Annamalai Subramanian as a director on 2025-10-24 · 2 pages | View document |
| 3 Nov 2025 | Satisfaction of charge 139317090004 in full · 1 page | View document |
| 31 Oct 2025 | Satisfaction of charge 139317090003 in full · 1 page | View document |
| 6 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages | View document |
| 24 Feb 2025 | Confirmation statement made on 2025-02-21 with no updates · 3 pages | View document |
| 22 Jan 2025 | Registration of charge 139317090004, created on 2025-01-17 · 23 pages | View document |
| 19 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 19 Dec 2024 | PARENT_ACC · 47 pages | View document |
| 19 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 19 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 21 Feb 2024 | Confirmation statement made on 2024-02-21 with updates · 4 pages | View document |
| 30 Oct 2023 | Appointment of Mr Tom Mather as a director on 2023-10-27 · 2 pages | View document |
| 18 Oct 2023 | Termination of appointment of Cathryn Christine Aziz as a director on 2023-10-16 · 1 page | View document |
| 21 Sep 2023 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 1 Sep 2023 | Appointment of Ms Kate Desmond as a director on 2023-08-31 · 2 pages | View document |
| 1 Sep 2023 | Termination of appointment of Mark Charles Greaves as a director on 2023-08-31 · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 139317090001 in full · 1 page | View document |
| 21 Jul 2023 | Satisfaction of charge 139317090002 in full · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Philip Miles Raven as a director on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Mark Charles Greaves as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Matthew Graeme Lowe as a director on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Appointment of Ms Cathryn Christine Aziz as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Appointment of Mr Michael Jon Whitehead as a director on 2023-06-12 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-06-12 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-06-12 · 1 page | View document |
| 9 Jun 2023 | Registration of charge 139317090003, created on 2023-06-02 · 23 pages | View document |
| 3 May 2023 | Certificate of change of name · 3 pages | View document |
| 14 Apr 2023 | Change of details for Flintwick Brampton Propco Limited as a person with significant control on 2023-01-16 · 2 pages | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-21 with no updates · 3 pages | View document |
| 26 Jan 2023 | Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-01-26 · 1 page | View document |
| 19 Apr 2022 | Registration of charge 139317090001, created on 2022-03-29 · 54 pages | View document |
| 22 Feb 2022 | Incorporation · 25 pages | View document |