DANFORTH CARE GRIMSBY DEVCO LIMITED

Company number 13928793 ·

Active

47 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 2026-02-20 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 GUARANTEE2 · 3 pages View document
9 Feb 2026 Audit exemption subsidiary accounts made up to 2025-03-31 · 13 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 Termination of appointment of Kate Desmond 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 LS25 2DY United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2025-11-04 · 1 page View document
4 Nov 2025 Appointment of Mr Annamalai Subramanian as a director on 2025-10-24 · 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
31 Oct 2025 Satisfaction of charge 139287930005 in full · 1 page View document
16 Oct 2025 Satisfaction of charge 139287930004 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
24 Feb 2025 Confirmation statement made on 2025-02-20 with no updates · 3 pages View document
19 Dec 2024 GUARANTEE2 · 3 pages View document
19 Dec 2024 Audit exemption subsidiary accounts made up to 2024-03-31 · 10 pages View document
19 Dec 2024 AGREEMENT2 · 1 page View document
19 Dec 2024 PARENT_ACC · 47 pages View document
31 Oct 2024 Director's details changed for Mr Tom Mather on 2024-10-28 · 2 pages View document
26 Jun 2024 Registration of charge 139287930005, created on 2024-06-25 · 58 pages View document
11 Mar 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
8 Jan 2024 Change of details for Flintwick Grimsby Propco Limited as a person with significant control on 2023-01-17 · 2 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 · 12 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 139287930002 in full · 1 page View document
11 May 2023 Termination of appointment of Dermot Christopher Callinan as a director on 2023-05-11 · 1 page View document
11 May 2023 Termination of appointment of Nicholas Goodwin Frankland as a director on 2023-05-11 · 1 page View document
11 May 2023 Appointment of Mr Michael Jon Whitehead as a director on 2023-05-11 · 2 pages View document
11 May 2023 Appointment of Mr Mark Charles Greaves as a director on 2023-05-11 · 2 pages View document
11 May 2023 Appointment of Ms Cathryn Christine Aziz as a director on 2023-05-11 · 2 pages View document
11 May 2023 Termination of appointment of Philip Miles Raven as a director on 2023-05-11 · 1 page View document
11 May 2023 Termination of appointment of Matthew Graeme Lowe as a director on 2023-05-11 · 1 page View document
20 Apr 2023 Registration of charge 139287930004, created on 2023-04-17 · 10 pages View document
5 Apr 2023 Satisfaction of charge 139287930003 in full · 1 page View document
14 Mar 2023 Certificate of change of name · 3 pages View document
28 Feb 2023 Confirmation statement made on 2023-02-20 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
21 Feb 2022 Incorporation · 24 pages View document