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DANNY CARE LIMITED

Company number 07074832

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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