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DANFORTH CARE BROUGH DEVCO LIMITED

Company number 13830602

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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)
31 Oct 2024 CH01 Director's details changed for Mr Tom Mather on 28 October 2024
26 Jun 2024 MR01 Registration of charge 138306020005, created on 25 June 2024
08 Feb 2024 MR04 Satisfaction of charge 138306020001 in full
08 Feb 2024 MR04 Satisfaction of charge 138306020003 in full
08 Feb 2024 MR04 Satisfaction of charge 138306020002 in full
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
30 Oct 2023 AP01 Appointment of Mr Tom Mather as a director on 27 October 2023
18 Oct 2023 TM01 Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023
21 Sep 2023 AA Accounts for a small company made up to 31 March 2023
01 Sep 2023 AP01 Appointment of Ms Kate Desmond as a director on 31 August 2023
01 Sep 2023 TM01 Termination of appointment of Mark Charles Greaves as a director on 31 August 2023
01 Aug 2023 AP01 Appointment of Mr Mark Charles Greaves as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Philip Miles Raven as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 1 August 2023
01 Aug 2023 TM01 Termination of appointment of Nicholas Goodwin Frankland as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Mr Michael Jon Whitehead as a director on 1 August 2023
01 Aug 2023 AP01 Appointment of Ms Cathryn Christine Aziz as a director on 1 August 2023
27 Jul 2023 MR01 Registration of charge 138306020004, created on 21 July 2023
26 Jul 2023 TM01 Termination of appointment of Dermot Christopher Callinan as a director on 9 July 2023
27 Jun 2023 PSC05 Change of details for Flintwick Brough Propco Limited as a person with significant control on 17 January 2023
14 Mar 2023 CERTNM Company name changed flintwick brough devco LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-10
26 Jan 2023 TM01 Termination of appointment of Lawrence Neil Tomlinson as a director on 26 January 2023
17 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
15 Aug 2022 MR01 Registration of charge 138306020002, created on 12 August 2022
15 Aug 2022 MR01 Registration of charge 138306020003, created on 12 August 2022