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DEBORAH SERVICES (HOLDINGS) LIMITED

Company number 04635408

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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)
31 Jan 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
29 Jan 2020 CH01 Director's details changed for Mr Brian Kelly on 7 January 2020
29 Jan 2020 CH03 Secretary's details changed for Mr Barry O'donnell on 6 January 2020
03 Jan 2020 PSC05 Change of details for Actavo Holdings (Uk) Limited as a person with significant control on 30 January 2019
11 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
14 Jan 2019 AA Group of companies' accounts made up to 31 December 2017
12 Oct 2018 AP01 Appointment of Mr Sean Lucey as a director on 8 October 2018
12 Oct 2018 TM01 Termination of appointment of Alan Doherty as a director on 8 October 2018
01 Aug 2018 CH01 Director's details changed for Mr Brian Kelly on 1 August 2018
01 Aug 2018 AP01 Appointment of Mr Brian Kelly as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Sean Corkery as a director on 1 August 2018
12 Mar 2018 SH01 Statement of capital following an allotment of shares on 29 December 2017
  • GBP 8,050,000
28 Feb 2018 TM01 Termination of appointment of Liam Spring as a director on 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates
08 Feb 2018 AP03 Appointment of Mr Barry O'donnell as a secretary on 8 February 2018
08 Feb 2018 TM02 Termination of appointment of Sandra Delany as a secretary on 8 February 2018
09 Jan 2018 AA Group of companies' accounts made up to 31 December 2016
10 Jul 2017 TM01 Termination of appointment of Russell Best as a director on 30 June 2017
09 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
07 Feb 2017 MR01 Registration of charge 046354080033, created on 1 February 2017
09 Jan 2017 TM02 Termination of appointment of Liam Spring as a secretary on 30 December 2016
09 Jan 2017 TM01 Termination of appointment of Patrick Carolan as a director on 30 December 2016
09 Jan 2017 AP03 Appointment of Sandra Delany as a secretary on 30 December 2016
21 Oct 2016 AA Group of companies' accounts made up to 31 December 2015
19 Sep 2016 AD03 Register(s) moved to registered inspection location Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF