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DANFORTH CARE GRIMSBY DEVCO LIMITED

Company number 13928793

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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)
24 Feb 2025 CS01 Confirmation statement made on 20 February 2025 with no updates
19 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 March 2024
19 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/24
19 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/24
19 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/24
31 Oct 2024 CH01 Director's details changed for Mr Tom Mather on 28 October 2024
26 Jun 2024 MR01 Registration of charge 139287930005, created on 25 June 2024
11 Mar 2024 CS01 Confirmation statement made on 20 February 2024 with updates
08 Jan 2024 PSC05 Change of details for Flintwick Grimsby Propco Limited as a person with significant control on 17 January 2023
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
21 Jul 2023 MR04 Satisfaction of charge 139287930002 in full
11 May 2023 TM01 Termination of appointment of Philip Miles Raven as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Matthew Graeme Lowe as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Nicholas Goodwin Frankland as a director on 11 May 2023
11 May 2023 TM01 Termination of appointment of Dermot Christopher Callinan as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr Michael Jon Whitehead as a director on 11 May 2023
11 May 2023 AP01 Appointment of Ms Cathryn Christine Aziz as a director on 11 May 2023
11 May 2023 AP01 Appointment of Mr Mark Charles Greaves as a director on 11 May 2023
20 Apr 2023 MR01 Registration of charge 139287930004, created on 17 April 2023
05 Apr 2023 MR04 Satisfaction of charge 139287930003 in full
14 Mar 2023 CERTNM Company name changed flintwick grimsby devco LIMITED\certificate issued on 14/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-10