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DEBMAR INVESTMENTS LIMITED

Company number 00660558

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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)
29 Dec 2017 AA01 Previous accounting period shortened from 3 April 2017 to 2 April 2017
30 Mar 2017 AA Total exemption small company accounts made up to 5 April 2016
08 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CS01 Confirmation statement made on 14 December 2016 with updates
03 Jan 2017 AA01 Previous accounting period shortened from 4 April 2016 to 3 April 2016
31 Mar 2016 AA Total exemption small company accounts made up to 5 April 2015
18 Feb 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 60
18 Feb 2016 CH01 Director's details changed for Mr David Olsberg on 14 November 2013
31 Dec 2015 AA01 Previous accounting period shortened from 5 April 2015 to 4 April 2015
02 Apr 2015 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 60
30 Mar 2015 AA Total exemption small company accounts made up to 5 April 2014
31 Dec 2014 AA01 Previous accounting period shortened from 6 April 2014 to 5 April 2014
30 Dec 2014 AA01 Previous accounting period extended from 30 March 2014 to 6 April 2014
27 Oct 2014 AP01 Appointment of Mr David Olsberg as a director on 6 May 2013
27 Mar 2014 AA Total exemption small company accounts made up to 5 April 2013
26 Mar 2014 TM01 Termination of appointment of Hilary Olsberg as a director
26 Mar 2014 AP03 Appointment of Mr David Olsberg as a secretary
26 Mar 2014 TM01 Termination of appointment of Vivienne Lewin as a director
26 Mar 2014 TM02 Termination of appointment of Hilary Olsberg as a secretary
26 Mar 2014 TM01 Termination of appointment of Rosalyn Halpern as a director
26 Mar 2014 TM01 Termination of appointment of Gella Klein as a director
05 Feb 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 60
27 Dec 2013 AA01 Previous accounting period shortened from 31 March 2013 to 30 March 2013
14 Nov 2013 AD01 Registered office address changed from 86 Princess St Manchester M1 6NP on 14 November 2013
17 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders