DANFORTH CARE BRAMPTON DEVCO LIMITED

Company number 13931709

Date	Type	Description	View / Download
31 Oct 2024	CH01	Director's details changed for Mr Tom Mather on 28 October 2024	(2 pages)
21 Feb 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(4 pages)
30 Oct 2023	AP01	Appointment of Mr Tom Mather as a director on 27 October 2023	(2 pages)
18 Oct 2023	TM01	Termination of appointment of Cathryn Christine Aziz as a director on 16 October 2023	(1 page)
21 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages)
01 Sep 2023	AP01	Appointment of Ms Kate Desmond as a director on 31 August 2023	(2 pages)
01 Sep 2023	TM01	Termination of appointment of Mark Charles Greaves as a director on 31 August 2023	(1 page)
21 Jul 2023	MR04	Satisfaction of charge 139317090001 in full	(1 page)
21 Jul 2023	MR04	Satisfaction of charge 139317090002 in full	(1 page)
12 Jun 2023	TM01	Termination of appointment of Philip Miles Raven as a director on 12 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Matthew Graeme Lowe as a director on 12 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Nicholas Goodwin Frankland as a director on 12 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Dermot Christopher Callinan as a director on 12 June 2023	(1 page)
12 Jun 2023	AP01	Appointment of Mr Michael Jon Whitehead as a director on 12 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Mr Mark Charles Greaves as a director on 12 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Ms Cathryn Christine Aziz as a director on 12 June 2023	(2 pages)
09 Jun 2023	MR01	Registration of charge 139317090003, created on 2 June 2023	(23 pages)
03 May 2023	CERTNM	Company name changed flintwick brampton devco LIMITED\certificate issued on 03/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-03	(3 pages)
14 Apr 2023	PSC05	Change of details for Flintwick Brampton Propco Limited as a person with significant control on 16 January 2023	(2 pages)
28 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
26 Jan 2023	TM01	Termination of appointment of Lawrence Neil Tomlinson as a director on 26 January 2023	(1 page)
04 Aug 2022	MR01	Registration of charge 139317090002, created on 27 July 2022	(64 pages)
19 Apr 2022	MR01	Registration of charge 139317090001, created on 29 March 2022	(54 pages)
15 Mar 2022	AA01	Current accounting period extended from 28 February 2023 to 31 March 2023	(1 page)
22 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-22 GBP 1	(25 pages)