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DEPARTMENT STORES REALISATIONS 2021 LIMITED

Company number 03958412

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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 Jan 2018 AA Accounts for a dormant company made up to 2 September 2017
15 Nov 2017 AP01 Appointment of Mr Paul Rex Eardley as a director on 20 October 2017
15 Nov 2017 AP03 Appointment of Mrs Sarah Carne as a secretary on 20 October 2017
15 Nov 2017 TM02 Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017
23 Oct 2017 TM01 Termination of appointment of Suzanne Harlow as a director on 20 October 2017
30 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
18 Jan 2017 AA Accounts for a dormant company made up to 3 September 2016
27 Jun 2016 TM01 Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016
30 Mar 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 1
23 Dec 2015 AA Accounts for a dormant company made up to 29 August 2015
31 Mar 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Mr Matt Smith on 26 January 2015
05 Feb 2015 AP01 Appointment of Mr Matt Smith as a director on 26 January 2015
18 Dec 2014 AA Accounts for a dormant company made up to 30 August 2014
28 Mar 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-03-28
  • GBP 1
05 Mar 2014 AA Accounts for a dormant company made up to 31 August 2013
02 Jan 2014 TM01 Termination of appointment of Simon Herrick as a director
02 Jan 2014 AP01 Appointment of Suzanne Harlow as a director
14 Aug 2013 CH01 Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013
14 Aug 2013 CH03 Secretary's details changed for Mr Paul Rex Eardley on 1 August 2013
13 Aug 2013 CH01 Director's details changed for Mr Simon Edward Herrick on 1 August 2013
06 Aug 2013 AD01 Registered office address changed from 1 Welbeck Street London W1G 0AA on 6 August 2013
25 Jul 2013 CH01 Director's details changed for Mr Michael John Todkill Sharp on 8 July 2013
11 Jul 2013 CH03 Secretary's details changed for Mr Paul Rex Eardley on 8 July 2013
03 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders