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DEBRO GROUP LIMITED

Company number 02547518

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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)
04 Nov 2024 CS01 Confirmation statement made on 10 October 2024 with updates
22 Oct 2024 MR04 Satisfaction of charge 025475180004 in full
14 Oct 2024 AP01 Appointment of Ms Genevieve Seal as a director on 14 October 2024
28 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
29 Apr 2024 TM01 Termination of appointment of Aslam Ibrahim as a director on 15 April 2024
21 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 10 October 2018
07 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of shares 07/10/2023
26 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
10 Oct 2023 MR01 Registration of charge 025475180004, created on 4 October 2023
28 Sep 2023 MR04 Satisfaction of charge 025475180003 in full
14 Sep 2023 MR04 Satisfaction of charge 2 in full
14 Sep 2023 MR04 Satisfaction of charge 1 in full
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
21 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 30 September 2021
24 Feb 2022 MR01 Registration of charge 025475180003, created on 24 February 2022
18 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
04 Oct 2021 AP01 Appointment of Mr Aslam Ibrahim as a director on 1 October 2021
30 Sep 2021 AA Total exemption full accounts made up to 30 September 2020
19 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 September 2019
07 Sep 2020 CH01 Director's details changed for Mrs Nicole Debson on 1 October 2019
07 Sep 2020 CH03 Secretary's details changed for Mr Spencer William Debson on 1 October 2019