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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)
07 Sep 2020 CH03 Secretary's details changed for Mr Spencer William Debson on 1 October 2019
04 Jun 2020 TM01 Termination of appointment of Tracy Anne Durrant as a director on 4 June 2020
05 Nov 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
20 Jun 2019 AD01 Registered office address changed from Kingsway House 3rd Floor North 103 Kingsway London WC2B 6QX to 10 Greville House Lower Road Harrow HA2 0HB on 20 June 2019
23 Oct 2018 CS01 10/10/18 Statement of Capital gbp 278
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/11/2023
30 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
26 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with no updates
01 Mar 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
05 Jan 2017 CS01 Confirmation statement made on 10 October 2016 with updates
04 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2016 AA Micro company accounts made up to 31 March 2016
27 Jul 2016 SH02 Sub-division of shares on 5 July 2016
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 278
26 Jan 2015 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 278
26 Jan 2015 AP01 Appointment of Mrs Tracy Anne Durrant as a director on 1 October 2014
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2013
22 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2012
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 10 October 2011
20 Aug 2014 TM01 Termination of appointment of Charles Alexander Russell as a director on 15 August 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Nov 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-11-06
  • GBP 278

Statement of capital on 2015-01-22
  • GBP 278
  • ANNOTATION Clarification a second filed AR01 was registered on 22/01/2015