DENCARE 2000 LIMITED filing history - Find and update company information

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DENCARE 2000 LIMITED

Company number 03959522

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with updates	View PDF Confirmation statement made on 29 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2024	CH03	Secretary's details changed for Mr Richard Albert Latchford on 28 March 2024	View PDF Secretary's details changed for Mr Richard Albert Latchford on 28 March 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	PSC04	Change of details for Mr Richard Albert Latchford as a person with significant control on 28 March 2024	View PDF Change of details for Mr Richard Albert Latchford as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Richard Albert Latchford on 28 March 2024	View PDF Director's details changed for Mr Richard Albert Latchford on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Mr Richard Albert Latchford as a person with significant control on 28 March 2024	View PDF Change of details for Mr Richard Albert Latchford as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr Richard Albert Latchford on 28 March 2024	View PDF Director's details changed for Mr Richard Albert Latchford on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AD01	Registered office address changed from 49 Castle Road Bedford Bedfordshire MK40 3PL to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 18 April 2024	View PDF Registered office address changed from 49 Castle Road Bedford Bedfordshire MK40 3PL to Sixty Six North Quay Great Yarmouth Norfolk NR30 1HE on 18 April 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jun 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with updates	View PDF Confirmation statement made on 29 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2022	PSC07	Cessation of Emily Latchford as a person with significant control on 9 November 2022	View PDF Cessation of Emily Latchford as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Jessica Latchford as a person with significant control on 9 November 2022	View PDF Cessation of Jessica Latchford as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC07	Cessation of Thomas Latchford as a person with significant control on 9 November 2022	View PDF Cessation of Thomas Latchford as a person with significant control on 9 November 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2022	PSC04	Change of details for Mr Richard Albert Latchford as a person with significant control on 9 November 2022	View PDF Change of details for Mr Richard Albert Latchford as a person with significant control on 9 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2021	CS01	Confirmation statement made on 29 March 2021 with updates	View PDF Confirmation statement made on 29 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with updates	View PDF Confirmation statement made on 29 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 29 March 2019 with updates	View PDF Confirmation statement made on 29 March 2019 with updates - link opens in a new window - 5 pages (5 pages)

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