DEPARTMENT STORES REALISATIONS LICENCE HOLDINGS LIMITED

Company number 06860458

Date	Type	Description	View / Download
18 Jan 2019	TM01	Termination of appointment of Rosalynde Victoria Harrison as a director on 4 January 2019	(1 page)
21 Sep 2018	AP01	Appointment of Ms Rosalynde Victoria Harrison as a director on 7 September 2018	(2 pages)
21 Sep 2018	TM01	Termination of appointment of Paul Rex Eardley as a director on 7 September 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Matthew George Smith as a director on 31 August 2018	(1 page)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with updates	(4 pages)
22 Jan 2018	AA	Full accounts made up to 2 September 2017	(13 pages)
15 Nov 2017	AP03	Appointment of Mrs Sarah Carne as a secretary on 20 October 2017	(2 pages)
15 Nov 2017	TM02	Termination of appointment of Paul Rex Eardley as a secretary on 20 October 2017	(1 page)
15 Nov 2017	AP01	Appointment of Mr Paul Rex Eardley as a director on 20 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Suzanne Harlow as a director on 20 October 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
18 Jan 2017	AA	Full accounts made up to 3 September 2016	(13 pages)
27 Jun 2016	TM01	Termination of appointment of Michael John Todkill Sharp as a director on 24 June 2016	(1 page)
30 Mar 2016	AR01	Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1	(6 pages)
23 Dec 2015	AA	Full accounts made up to 29 August 2015	(13 pages)
27 Mar 2015	AR01	Annual return made up to 26 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1	(6 pages)
19 Mar 2015	CH01	Director's details changed for Mr Matt Smith on 26 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Mr Matt Smith as a director on 26 January 2015	(2 pages)
18 Dec 2014	AA	Full accounts made up to 30 August 2014	(12 pages)
28 Mar 2014	AR01	Annual return made up to 26 March 2014 with full list of shareholders Statement of capital on 2014-03-28 GBP 1	(5 pages)
04 Mar 2014	AA	Full accounts made up to 31 August 2013	(13 pages)
02 Jan 2014	TM01	Termination of appointment of Simon Herrick as a director	(1 page)
02 Jan 2014	AP01	Appointment of Suzanne Harlow as a director	(2 pages)
14 Aug 2013	CH01	Director's details changed for Mr Michael John Todkill Sharp on 1 August 2013	(2 pages)
14 Aug 2013	CH03	Secretary's details changed for Paul Rex Eardley on 1 August 2013	(2 pages)

Previous

• 1
• 2
• 3
• 4

Next