DANETRE PFI HOLDING COMPANY LIMITED

05162961
THIRD FLOOR BROAD QUAY HOUSE PRINCE STREET BRISTOL BS1 4DJ

Documents

Documents
Date Category Description Pages
10 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2024 accounts Annual Accounts 21 Buy now
11 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2022 officers Appointment of director (Mr Louis Javier Falero) 2 Buy now
03 Nov 2022 officers Termination of appointment of director (Richard Little) 1 Buy now
08 Sep 2022 accounts Annual Accounts 21 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 20 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2021 officers Appointment of director (Mrs Emma Louise Lancaster) 2 Buy now
15 Feb 2021 accounts Annual Accounts 19 Buy now
03 Feb 2021 officers Termination of appointment of director (Desmond Mark French) 1 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 officers Termination of appointment of director (Gary Nelson Robert Honeyman Brown) 1 Buy now
25 Nov 2019 officers Appointment of director (Mr Desmond Mark French) 2 Buy now
20 Aug 2019 accounts Annual Accounts 19 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2019 officers Appointment of director (Alan Campbell Ritchie) 2 Buy now
04 Apr 2019 officers Termination of appointment of director (Kenneth Andrew Mclellan) 1 Buy now
04 Apr 2019 officers Appointment of director (Mr Gary Nelson Robert Honeyman Brown) 2 Buy now
24 Jul 2018 accounts Annual Accounts 19 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2018 officers Termination of appointment of director (Russell George Sparks) 1 Buy now
07 Aug 2017 accounts Annual Accounts 18 Buy now
21 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 May 2017 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
25 Jul 2016 accounts Annual Accounts 18 Buy now
12 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2015 officers Termination of appointment of director (David Robert Hardingham) 1 Buy now
16 Jul 2015 accounts Annual Accounts 15 Buy now
30 Jun 2015 annual-return Annual Return 7 Buy now
06 Oct 2014 officers Appointment of director (Mr Kenneth Andrew Mclellan) 2 Buy now
06 Oct 2014 officers Termination of appointment of director (Harvey John William Pownall) 1 Buy now
19 Aug 2014 accounts Annual Accounts 15 Buy now
30 Jul 2014 officers Change of particulars for director (Mr Richard Little) 2 Buy now
22 Jul 2014 officers Change of particulars for director (David Robert Hardingham) 2 Buy now
01 Jul 2014 officers Appointment of director (Mr Russell George Sparks) 2 Buy now
01 Jul 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
01 May 2014 officers Appointment of director (Mr Richard Little) 2 Buy now
14 Oct 2013 officers Change of particulars for director (Harvey John William Pownall) 2 Buy now
26 Sep 2013 officers Change of particulars for director (David Robert Hardingham) 2 Buy now
16 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Jul 2013 accounts Annual Accounts 13 Buy now
03 Jul 2013 annual-return Annual Return 5 Buy now
17 Sep 2012 officers Appointment of director (Harvey John William Pownall) 2 Buy now
17 Sep 2012 officers Termination of appointment of director (Christopher Blundell) 1 Buy now
27 Jul 2012 accounts Annual Accounts 13 Buy now
27 Jun 2012 annual-return Annual Return 5 Buy now
03 Jan 2012 officers Appointment of director (David Robert Hardingham) 2 Buy now
03 Jan 2012 officers Termination of appointment of director (Russell Manley) 1 Buy now
29 Jul 2011 accounts Annual Accounts 13 Buy now
28 Jun 2011 annual-return Annual Return 5 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
09 Feb 2011 officers Change of particulars for director (Mr Christopher John Blundell) 2 Buy now
29 Jun 2010 accounts Annual Accounts 13 Buy now
28 Jun 2010 annual-return Annual Return 5 Buy now
02 Dec 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Dec 2009 officers Change of particulars for corporate secretary (Semperian Secretariat Services Limited) 1 Buy now
11 Nov 2009 accounts Annual Accounts 13 Buy now
29 Jun 2009 annual-return Return made up to 26/06/09; full list of members 3 Buy now
05 Feb 2009 officers Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009 1 Buy now
12 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
21 Oct 2008 accounts Annual Accounts 12 Buy now
10 Oct 2008 annual-return Return made up to 26/06/08; full list of members 4 Buy now
04 Aug 2008 officers Director appointed christopher john blundell 3 Buy now
17 Jul 2008 officers Secretary appointed trillium secretariat services LIMITED 2 Buy now
17 Jul 2008 officers Director appointed russell james winchester manley 3 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from tavistock house tavistock square london WC1H 9LG 1 Buy now
17 Jul 2008 officers Appointment terminated director andrew andreou 1 Buy now
17 Jul 2008 officers Appointment terminated director john barrett 1 Buy now
17 Jul 2008 officers Appointment terminated secretary gloria pope 1 Buy now
13 Aug 2007 accounts Annual Accounts 9 Buy now
27 Jun 2007 annual-return Return made up to 25/06/07; full list of members 2 Buy now
25 Mar 2007 officers Director resigned 1 Buy now
10 Mar 2007 officers New director appointed 2 Buy now
04 Nov 2006 accounts Annual Accounts 11 Buy now
01 Nov 2006 officers Director resigned 1 Buy now
01 Nov 2006 officers New director appointed 2 Buy now
26 Jul 2006 annual-return Return made up to 25/06/06; full list of members 2 Buy now
13 Dec 2005 officers Director resigned 1 Buy now
13 Dec 2005 officers New director appointed 2 Buy now
01 Nov 2005 accounts Annual Accounts 3 Buy now
26 Jul 2005 annual-return Return made up to 25/06/05; full list of members 2 Buy now
11 Mar 2005 mortgage Particulars of mortgage/charge 11 Buy now
14 Oct 2004 change-of-name Certificate Change Of Name Company 2 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers New director appointed 2 Buy now
21 Sep 2004 officers New secretary appointed 2 Buy now
21 Sep 2004 officers Secretary resigned 1 Buy now
21 Sep 2004 officers Director resigned 1 Buy now
21 Sep 2004 capital Ad 16/08/04--------- £ si 499@1=499 £ ic 1/500 2 Buy now
21 Sep 2004 accounts Accounting reference date shortened from 30/06/05 to 31/12/04 1 Buy now
21 Sep 2004 address Registered office changed on 21/09/04 from: 1 park row leeds LS1 5AB 1 Buy now
11 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
25 Jun 2004 incorporation Incorporation Company 17 Buy now