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DEBEN HOLDINGS LIMITED

Company number 01667823

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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)
28 Oct 2020 CS01 Confirmation statement made on 26 October 2020 with no updates
13 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Nov 2019 CS01 Confirmation statement made on 26 October 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
07 Aug 2018 PSC04 Change of details for Mr Richard Charles Harding as a person with significant control on 30 April 2018
07 Aug 2018 CH01 Director's details changed for Mr Richard Charles Harding on 30 April 2018
07 Aug 2018 PSC04 Change of details for Mr James Andrew Harding as a person with significant control on 30 April 2018
07 Aug 2018 CH01 Director's details changed for Mr James Andrew Harding on 30 April 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
18 Dec 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
21 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
07 Dec 2016 CS01 Confirmation statement made on 26 October 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Dec 2015 AR01 Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Nov 2014 AR01 Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Dec 2013 AR01 Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
18 Dec 2013 AP01 Appointment of Mr Richard Charles Harding as a director
18 Dec 2013 AP01 Appointment of Mr James Andrew Harding as a director
11 Dec 2012 AR01 Annual return made up to 26 October 2012 with full list of shareholders
06 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jun 2012 TM01 Termination of appointment of Philip Birchley as a director
20 Jun 2012 TM02 Termination of appointment of Philip Birchley as a secretary