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DFM NEWCO LIMITED

Company number 13163855

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2025	TM01	Termination of appointment of Fay Louise Murray as a director on 1 November 2023	View PDF Termination of appointment of Fay Louise Murray as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
21 Jan 2025	TM01	Termination of appointment of Duncan Andrew Murray as a director on 1 November 2023	View PDF Termination of appointment of Duncan Andrew Murray as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
28 Aug 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 15 pages (15 pages) Download iXBRL
10 Jun 2022	MR04	Satisfaction of charge 131638550001 in full	View PDF Satisfaction of charge 131638550001 in full - link opens in a new window - 1 page (1 page)
10 Jun 2022	MR04	Satisfaction of charge 131638550002 in full	View PDF Satisfaction of charge 131638550002 in full - link opens in a new window - 1 page (1 page)
19 May 2022	AD01	Registered office address changed from 11 Manchester Road Worsley Manchester M28 3NS England to 11 Manchester Road Worsley Manchester M28 3NS on 19 May 2022	View PDF Registered office address changed from 11 Manchester Road Worsley Manchester M28 3NS England to 11 Manchester Road Worsley Manchester M28 3NS on 19 May 2022 - link opens in a new window - 1 page (1 page)
16 May 2022	AA01	Previous accounting period shortened from 31 January 2022 to 30 November 2021	View PDF Previous accounting period shortened from 31 January 2022 to 30 November 2021 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AD01	Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 11 Manchester Road Worsley Manchester M28 3NS on 7 March 2022	View PDF Registered office address changed from Black Country House Rounds Green Road Oldbury West Midlands B69 2DG United Kingdom to 11 Manchester Road Worsley Manchester M28 3NS on 7 March 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2021	SH02	Sub-division of shares on 12 March 2021	View PDF Sub-division of shares on 12 March 2021 - link opens in a new window - 4 pages (4 pages)
18 Mar 2021	AP01	Appointment of Mr Peter Cattee as a director on 15 March 2021	View PDF Appointment of Mr Peter Cattee as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	PSC07	Cessation of Duncan Andrew Murray as a person with significant control on 15 March 2021	View PDF Cessation of Duncan Andrew Murray as a person with significant control on 15 March 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	PSC02	Notification of Pct Healthcare Limited as a person with significant control on 15 March 2021	View PDF Notification of Pct Healthcare Limited as a person with significant control on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	MR01	Registration of charge 131638550002, created on 24 February 2021	View PDF Registration of charge 131638550002, created on 24 February 2021 - link opens in a new window - 8 pages (8 pages)
12 Mar 2021	MR01	Registration of charge 131638550001, created on 24 February 2021	View PDF Registration of charge 131638550001, created on 24 February 2021 - link opens in a new window - 34 pages (34 pages)
08 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 667	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 667 - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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DFM NEWCO LIMITED

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