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COLLINS DEBDEN LIMITED

Company number 02020029

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	PSC05	Change of details for Debden Importing (Uk) Limited as a person with significant control on 5 August 2024	View PDF Change of details for Debden Importing (Uk) Limited as a person with significant control on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	CH01	Director's details changed for Mr Raja Hayat on 5 August 2024	View PDF Director's details changed for Mr Raja Hayat on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	AD01	Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024	View PDF Registered office address changed from Alliotts Friary Court 13-21 High Street Guildford Surrey GU1 3DL to One Ground Floor 3 London Square Cross Lanes Guildford Surrey GU1 1UJ on 5 August 2024 - link opens in a new window - 1 page (1 page)
05 Aug 2024	CH01	Director's details changed for Cheng Fei Chan on 5 August 2024	View PDF Director's details changed for Cheng Fei Chan on 5 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
20 May 2024	TM01	Termination of appointment of Jacqueline Darroch as a director on 28 April 2024	View PDF Termination of appointment of Jacqueline Darroch as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2023	CH01	Director's details changed for Mr Raja Hayat on 4 October 2023	View PDF Director's details changed for Mr Raja Hayat on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	CH04	Secretary's details changed for Alliotts Registrars Limited on 3 October 2023	View PDF Secretary's details changed for Alliotts Registrars Limited on 3 October 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with updates	View PDF Confirmation statement made on 25 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
21 Dec 2021	CS01	Confirmation statement made on 14 November 2021 with updates	View PDF Confirmation statement made on 14 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
30 Jan 2021	TM01	Termination of appointment of Connie Oi Yan Chan as a director on 31 December 2020	View PDF Termination of appointment of Connie Oi Yan Chan as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
06 Jan 2021	CS01	Confirmation statement made on 14 November 2020 with updates	View PDF Confirmation statement made on 14 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	CH01	Director's details changed for Jacqueline Darroch on 15 November 2019	View PDF Director's details changed for Jacqueline Darroch on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
05 Dec 2019	CS01	Confirmation statement made on 14 November 2019 with no updates	View PDF Confirmation statement made on 14 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
07 Feb 2019	AP01	Appointment of Cheng Fei Chan as a director on 29 June 2018	View PDF Appointment of Cheng Fei Chan as a director on 29 June 2018 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM01	Termination of appointment of Poon Kheng Eugene Lim as a director on 29 June 2018	View PDF Termination of appointment of Poon Kheng Eugene Lim as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	View PDF Confirmation statement made on 14 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	AP04	Appointment of Alliotts Registrars Limited as a secretary on 1 November 2018	View PDF Appointment of Alliotts Registrars Limited as a secretary on 1 November 2018 - link opens in a new window - 2 pages (2 pages)

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COLLINS DEBDEN LIMITED

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