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DEPARTMENT STORES REALISATIONS ADMINISTRATION SERVICES LIMITED

Company number 01304701

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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)
22 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
19 Jun 2024 CH04 Secretary's details changed for 20-20 Trustee Services Limited on 3 July 2023
12 Jun 2024 CH02 Director's details changed for 20-20 Trustee Services Limited on 3 July 2023
15 Apr 2024 AA Accounts for a dormant company made up to 31 August 2023
21 Aug 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
29 Apr 2023 AA Accounts for a dormant company made up to 31 August 2022
15 Mar 2023 TM02 Termination of appointment of 2020 Trustee Services Limited as a secretary on 15 March 2023
15 Mar 2023 CH02 Director's details changed for 20-20 Trustee Services Limited on 1 March 2023
09 Mar 2023 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN England to Forbury Works 37-43 Blagrave Street Reading RG1 1PZ on 9 March 2023
31 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
09 Dec 2021 AA Accounts for a dormant company made up to 31 August 2021
01 Dec 2021 CH01 Director's details changed for Stephen Lightfoot on 29 November 2021
02 Sep 2021 CS01 Confirmation statement made on 20 August 2021 with updates
02 Sep 2021 PSC05 Change of details for Debenhams Retail Plc as a person with significant control on 9 February 2021
02 Sep 2021 AD01 Registered office address changed from Bedford House Park Street Taunton Somerset TA1 4DB England to 100 Wood Street London EC2V 7AN on 2 September 2021
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-23
22 Feb 2021 AD01 Registered office address changed from 334 - 348 Oxford Street London W1C 1JG England to Bedford House Park Street Taunton Somerset TA1 4DB on 22 February 2021
17 Dec 2020 AA Accounts for a dormant company made up to 31 August 2020
22 Sep 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
11 May 2020 TM01 Termination of appointment of Jackie Campbell as a director on 29 April 2020
03 Apr 2020 AP04 Appointment of 2020 Trustee Services Limited as a secretary on 1 January 2020
11 Mar 2020 TM02 Termination of appointment of Thomas Edgar Peter Poole as a secretary on 1 January 2020
10 Mar 2020 AP03 Appointment of 2020 Trustee Services Limited as a secretary on 1 January 2020
04 Mar 2020 AA Accounts for a dormant company made up to 31 August 2019
13 Feb 2020 TM01 Termination of appointment of Mark Cliff Trustee Services Limited as a director on 1 January 2020