- Company Overview for DEBRETT'S PRIVATE EQUITY LIMITED (05698095)
- Filing history for DEBRETT'S PRIVATE EQUITY LIMITED (05698095)
- People for DEBRETT'S PRIVATE EQUITY LIMITED (05698095)
- Charges for DEBRETT'S PRIVATE EQUITY LIMITED (05698095)
- More for DEBRETT'S PRIVATE EQUITY LIMITED (05698095)
| 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) |
|---|---|---|---|
| 19 Aug 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 4 February 2024 with no updates | |
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 Mar 2023 | PSC05 | Change of details for Debretts Limited as a person with significant control on 7 February 2023 | |
| 20 Feb 2023 | CS01 | Confirmation statement made on 4 February 2023 with no updates | |
| 14 Feb 2023 | AD01 | Registered office address changed from Ground Floor, Charles House 5-11 Regent Street London SW1Y 4LR to Fifth Floor, Clareville House 26-27 Oxendon Street St. James's London SW1Y 4EL on 14 February 2023 | |
| 12 Aug 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 18 Feb 2022 | CS01 | Confirmation statement made on 4 February 2022 with no updates | |
| 12 Apr 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 18 Feb 2021 | CS01 | Confirmation statement made on 4 February 2021 with no updates | |
| 13 Oct 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 10 Mar 2020 | CS01 | Confirmation statement made on 4 February 2020 with no updates | |
| 27 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 24 Sep 2019 | TM01 | Termination of appointment of Joanne Milner as a director on 16 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Darryl Charles Eales as a director on 16 September 2019 | |
| 24 Sep 2019 | TM01 | Termination of appointment of Darryl Eales as a director on 16 September 2019 | |
| 24 Sep 2019 | AP01 | Appointment of Mr Darryl Eales as a director on 16 September 2019 | |
| 18 Feb 2019 | CS01 | Confirmation statement made on 4 February 2019 with no updates | |
| 06 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 20 Feb 2018 | CS01 | Confirmation statement made on 4 February 2018 with no updates | |
| 27 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 17 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
| 12 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 07 Mar 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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| 14 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 |