| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN THOMPSON |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HEWETSON |
| 2023-05-26 |
insert person Chloe Atkinson |
| 2023-05-26 |
insert person Daniel Bebbington |
| 2023-05-26 |
insert person Elaine Jenkinson |
| 2023-05-26 |
insert person Henry Tomlinson |
| 2023-05-26 |
insert person Luke Gleeson |
| 2023-05-26 |
insert person Phoebe Desbrueres |
| 2023-05-26 |
insert person Thomas Ince |
| 2023-05-26 |
insert person Tracey Letcher |
| 2023-05-26 |
update person_title Wilfred Rhodes: Manager => Client Partner |
| 2023-05-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BOOTH |
| 2023-04-08 |
delete person Dave Winder |
| 2023-04-08 |
delete phone 11046410 |
| 2023-04-08 |
delete registration_number 11046410 |
| 2023-04-08 |
insert career_pages_linkeddomain personio.com |
| 2023-04-08 |
insert person Ben Clarkson |
| 2023-04-08 |
insert registration_number 1179303 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES HEWETSON |
| 2023-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-01 |
delete address London 1 Gallery Court, 1-7 Pilgrimage Street, London, SE1 4LL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-08-27 |
delete person Adam Grice |
| 2022-08-27 |
delete person Alex Snape |
| 2022-08-27 |
delete person Charlie Roberts |
| 2022-08-27 |
delete person Daniel Woods |
| 2022-08-27 |
delete person Laura White |
| 2022-08-27 |
insert person Alice Nightingale |
| 2022-08-27 |
insert person Ellie O'Farrell |
| 2022-08-27 |
insert person George Allen |
| 2022-08-27 |
insert person Junaid Patel |
| 2022-08-27 |
insert person Mohammed Tutla |
| 2022-08-27 |
update person_title Scott Harrison: Personal Accountant => Client Partner |
| 2022-08-27 |
update person_title Wilfred Rhodes: Senior Personal Accountant => Manager |
| 2022-08-05 |
update statutory_documents DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYNE BURROWS |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
delete sic_code 99999 - Dormant Company |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT KENMARE |
| 2019-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYNE BURROWS / 14/08/2019 |
| 2019-02-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2019-01-07 |
update account_category DORMANT => FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-12-12 |
update statutory_documents CESSATION OF DAMIAN JOHN BROUGHTON AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-09-07 |
update account_ref_month 12 => 3 |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-01 => 2018-12-31 |
| 2017-08-16 |
update statutory_documents DIRECTOR APPOINTED KATIE BURROWS |
| 2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANBRO HOLDINGS LIMITED |
| 2017-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 2017-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT ANDREW KENMARE |
| 2017-06-07 |
update num_mort_charges 0 => 1 |
| 2017-06-07 |
update num_mort_outstanding 0 => 1 |
| 2017-05-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098958710001 |
| 2017-05-15 |
update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 11369.00 |
| 2017-04-26 |
insert company_previous_name DANBRO PEO LIMITED |
| 2017-04-26 |
update name DANBRO PEO LIMITED => DANBRO TRADING GROUP LTD |
| 2017-04-18 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-03-24 |
update statutory_documents COMPANY NAME CHANGED DANBRO PEO LIMITED
CERTIFICATE ISSUED ON 24/03/17 |
| 2017-01-07 |
insert sic_code 99999 - Dormant Company |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2015-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/2015 FROM
JUNILEE HOUSE EAST BEACH
LYTHAM ST. ANNES
LANCASHIRE
FY8 5FT
ENGLAND |
| 2015-12-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |