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DEBRA

Company number 04118259

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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)
21 Nov 2024 CS01 Confirmation statement made on 9 November 2024 with no updates
28 Jun 2024 AA Full accounts made up to 31 December 2023
17 May 2024 TM01 Termination of appointment of Joanne Merchant as a director on 10 May 2024
17 May 2024 TM02 Termination of appointment of Simon Jones as a secretary on 10 May 2024
17 May 2024 AP03 Appointment of Dawn Jarvis as a secretary on 10 May 2024
15 Mar 2024 CH01 Director's details changed for Deborah Anne Install on 15 March 2024
15 Mar 2024 CH01 Director's details changed for Deborah Anne Install on 15 March 2024
15 Mar 2024 AP01 Appointment of Deborah Anne Install as a director on 6 December 2023
09 Nov 2023 AP03 Appointment of Mr Simon Jones as a secretary on 9 November 2023
09 Nov 2023 TM02 Termination of appointment of Ade Lawal as a secretary on 9 November 2023
09 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
06 Nov 2023 CH01 Director's details changed for Ms Simone Bunting on 1 November 2023
14 Sep 2023 TM01 Termination of appointment of Vivien Mary Mundy as a director on 7 September 2023
31 Jul 2023 AA Full accounts made up to 31 December 2022
24 May 2023 TM01 Termination of appointment of Rebecca Lucy Cresswell as a director on 17 May 2023
06 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with no updates
04 Nov 2022 AP01 Appointment of Mr Daniel William Mundy as a director on 2 November 2022
30 Sep 2022 TM01 Termination of appointment of Douglas Campbell Rouse as a director on 28 September 2022
01 Sep 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2022 MA Memorandum and Articles of Association
01 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 May 2022 TM01 Termination of appointment of Josephine Rachel Godfrey as a director on 13 May 2022
03 May 2022 MA Memorandum and Articles of Association
01 Mar 2022 TM01 Termination of appointment of Andrew William James Grist as a director on 27 February 2022