DANFORTH CARE BROUGH LIMITED
Company number 13816287 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Full accounts made up to 2025-12-31 · 32 pages | View document |
| 3 Mar 2026 | Resolutions · 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 | Memorandum and Articles of Association · 30 pages | View document |
| 2 Feb 2026 | Accounts for a small company made up to 2025-03-31 · 24 pages | View document |
| 8 Jan 2026 | Confirmation statement made on 2026-01-04 with no updates · 3 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 | 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 | 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 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 |
| 31 Oct 2025 | Satisfaction of charge 138162870003 in full · 1 page | View document |
| 16 Oct 2025 | Satisfaction of charge 138162870002 in full · 1 page | View document |
| 8 May 2025 | Director's details changed for Mr Tom Mather on 2025-04-19 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-04 with no updates · 3 pages | View document |
| 1 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 14 pages | View document |
| 1 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 1 Nov 2024 | PARENT_ACC · 47 pages | View document |
| 1 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Oct 2024 | Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages | View document |
| 26 Jun 2024 | Registration of charge 138162870003, created on 2024-06-25 · 58 pages | View document |
| 8 Feb 2024 | Satisfaction of charge 138162870001 in full · 1 page | View document |
| 4 Jan 2024 | Confirmation statement made on 2024-01-04 with updates · 4 pages | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-22 with no updates · 3 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 · 15 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 |
| 25 Aug 2023 | Notification of Danforth Care Ob 2 Midco Limited as a person with significant control on 2023-07-21 · 2 pages | View document |
| 25 Aug 2023 | Cessation of Flintwick Midco Ob 2 Limited as a person with significant control on 2023-07-21 · 1 page | View document |
| 1 Aug 2023 | Appointment of Ms Cathryn Christine Aziz as a director on 2023-08-01 · 2 pages | View document |
| 26 Jul 2023 | Registration of charge 138162870002, created on 2023-07-21 · 10 pages | View document |
| 17 Jan 2023 | Certificate of change of name · 3 pages | View document |
| 17 Jan 2023 | Confirmation statement made on 2022-12-22 with updates · 4 pages | View document |
| 17 Jan 2023 | Appointment of Mr Michael Jon Whitehead as a director on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Appointment of Mr Mark Charles Greaves as a director on 2023-01-17 · 2 pages | View document |
| 17 Jan 2023 | Termination of appointment of Dermot Christopher Callinan as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Matthew Graeme Lowe as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Philip Miles Raven as a director on 2023-01-17 · 1 page | View document |
| 17 Jan 2023 | Termination of appointment of Lawrence Neil Tomlinson as a director on 2023-01-17 · 1 page | View document |
| 9 Feb 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page | View document |
| 23 Dec 2021 | Incorporation · 25 pages | View document |