DEPARTMENT STORES REALISATIONS (NO. 2) ADMINISTRATION SERVICES LIMITED
Company number 01306297
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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 | CH02 | Director's details changed for 20-20 Trustee Services Limited on 3 July 2023 | |
| 19 Jun 2024 | CH04 | Secretary's details changed for 20-20 Trustee Services Limited on 3 July 2023 | |
| 14 May 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 | |
| 18 May 2023 | AA | Accounts for a dormant company made up to 31 August 2022 | |
| 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 Blagrave Street Reading RG1 1PZ on 9 March 2023 | |
| 31 Aug 2022 | CS01 | Confirmation statement made on 20 August 2022 with no updates | |
| 01 Mar 2022 | AP01 | Appointment of Mr Simon Philip Dales as a director on 28 February 2022 | |
| 25 Jan 2022 | AA | Accounts for a dormant company made up to 31 August 2021 | |
| 24 Jan 2022 | TM01 | Termination of appointment of Marisa Francini as a director on 10 January 2022 | |
| 01 Dec 2021 | CH01 | Director's details changed for Mr Dominic Michael Chandley on 29 November 2021 | |
| 03 Sep 2021 | CS01 | Confirmation statement made on 20 August 2021 with updates | |
| 03 Sep 2021 | PSC05 | Change of details for Debenhams Retail Plc as a person with significant control on 9 February 2021 | |
| 03 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 3 September 2021 | |
| 23 Apr 2021 | RESOLUTIONS |
Resolutions
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| 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 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 | |
| 06 Feb 2020 | AP02 | Appointment of 20-20 Trustee Services Limited as a director on 1 January 2020 | |
| 06 Feb 2020 | TM01 | Termination of appointment of Mark Cliff Trustee Services Limited as a director on 1 January 2020 |