Companies House does not verify the accuracy of the information filed

Advanced company search

DUNHAM CARE PROJECTS HOLDCO LIMITED

Company number 14899688

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Feb 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jan 2025	CERTNM	Company name changed new care projects holdco LIMITED\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30	View PDF Company name changed new care projects holdco LIMITED\certificate issued on 31/01/25 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2025-01-30 - link opens in a new window - 3 pages (3 pages)
13 Jan 2025	CS01	Confirmation statement made on 9 January 2025 with updates	View PDF Confirmation statement made on 9 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	MR01	Registration of charge 148996880001, created on 4 January 2024	View PDF Registration of charge 148996880001, created on 4 January 2024 - link opens in a new window - 26 pages (26 pages)
09 Jan 2024	CS01	Confirmation statement made on 9 January 2024 with updates	View PDF Confirmation statement made on 9 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 18/12/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of 1 ordinary share of £1.00 into 100 ordinary shares of £0.01 each 18/12/2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	SH02	Sub-division of shares on 18 December 2023	View PDF Sub-division of shares on 18 December 2023 - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	PSC05	Change of details for Herne Bay Holdco Limited as a person with significant control on 18 December 2023	View PDF Change of details for Herne Bay Holdco Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC02	Notification of Herne Bay Holdco Limited as a person with significant control on 18 December 2023	View PDF Notification of Herne Bay Holdco Limited as a person with significant control on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	PSC07	Cessation of New Care Operations (Group) Limited as a person with significant control on 18 December 2023	View PDF Cessation of New Care Operations (Group) Limited as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
29 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-29 GBP 1	View PDF Incorporation Statement of capital on 2023-05-29 GBP 1 - link opens in a new window - 28 pages (28 pages)

Tell us what you think of this service Is there anything wrong with this page?