- Company Overview for DANNY CARE LIMITED (07074832)
- Filing history for DANNY CARE LIMITED (07074832)
- People for DANNY CARE LIMITED (07074832)
- More for DANNY CARE LIMITED (07074832)
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) |
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27 Jun 2018 | PSC07 | Cessation of Jonathan Francis Ellery Warneken as a person with significant control on 18 May 2018 | |
15 Jun 2018 | AD01 | Registered office address changed from C/O Masters Tax Llp Copthall Bridge House Station Bridge Harrogate North Yorkshire HG1 1SP to Suite 15 19-21 Crawford Street London W1H 1PJ on 15 June 2018 | |
13 Jun 2018 | AP01 | Appointment of Mr Daniel Stuart Care as a director on 30 April 2018 | |
29 May 2018 | TM01 | Termination of appointment of Jonathan Francis Ellery Warneken as a director on 18 May 2018 | |
08 Nov 2017 | CS01 | Confirmation statement made on 8 November 2017 with no updates | |
29 Aug 2017 | AA | Total exemption small company accounts made up to 30 November 2016 | |
03 Jan 2017 | CS01 | Confirmation statement made on 12 November 2016 with updates | |
22 Aug 2016 | AA | Total exemption small company accounts made up to 30 November 2015 | |
26 Jan 2016 | AA | Total exemption small company accounts made up to 30 November 2014 | |
20 Nov 2015 | AR01 |
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
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25 Aug 2015 | AA01 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 | |
26 Jan 2015 | AR01 |
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-26
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25 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2012 | |
25 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2011 | |
25 Nov 2014 | AAMD | Amended total exemption small company accounts made up to 30 November 2010 | |
18 Nov 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
06 Mar 2014 | AD01 | Registered office address changed from C/O C/O Masters Tax Llp 81 Smithbrook Kilns Cranleigh Surrey GU6 8JJ on 6 March 2014 | |
23 Dec 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
12 Nov 2013 | AR01 |
Annual return made up to 12 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
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19 Nov 2012 | AR01 | Annual return made up to 12 November 2012 with full list of shareholders | |
24 Aug 2012 | AA | Total exemption full accounts made up to 30 November 2011 | |
23 Nov 2011 | AA | Total exemption full accounts made up to 30 November 2010 | |
20 Nov 2011 | AR01 | Annual return made up to 12 November 2011 with full list of shareholders | |
20 Nov 2011 | CH01 | Director's details changed for Jonathan Francis Ellery on 20 November 2011 | |
07 Oct 2011 | AD01 | Registered office address changed from 128 Buckingham Palace Road London SW1W 9SA on 7 October 2011 |