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DAYS DEPARTMENT STORES LIMITED

Company number 10679677

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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)
01 Aug 2024 CH01 Director's details changed for Mr Stephen Robert Simpson on 1 August 2024
04 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with updates
27 Nov 2023 AA Accounts for a dormant company made up to 25 February 2023
10 Aug 2023 AA Accounts for a small company made up to 26 February 2022
14 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
05 Apr 2022 AA Accounts for a small company made up to 27 February 2021
17 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with updates
01 Oct 2021 AA Accounts for a small company made up to 29 February 2020
01 Oct 2021 PSC02 Notification of Purepay Retail Limited as a person with significant control on 2 June 2021
01 Oct 2021 PSC07 Cessation of Ewm (Topco) Limited as a person with significant control on 2 June 2021
23 Aug 2021 TM01 Termination of appointment of John Anthony Herring as a director on 18 August 2021
23 Aug 2021 TM01 Termination of appointment of Carmel Leigh as a director on 18 August 2021
17 Aug 2021 MR01 Registration of charge 106796770003, created on 13 August 2021
24 Jun 2021 TM01 Termination of appointment of Lauren Sarah Day as a director on 22 June 2021
21 May 2021 AP01 Appointment of Mr John Robert Jackson as a director on 19 May 2021
10 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
22 Oct 2020 TM01 Termination of appointment of David Oliver Houston as a director on 16 October 2020
16 Sep 2020 MR04 Satisfaction of charge 106796770001 in full
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Apr 2020 MA Memorandum and Articles of Association
20 Mar 2020 MR01 Registration of charge 106796770002, created on 17 March 2020
17 Mar 2020 MR01 Registration of charge 106796770001, created on 17 March 2020
13 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Security agent/facility agreement/company documents 02/03/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Mar 2020 PSC02 Notification of Ewm (Topco) Limited as a person with significant control on 28 February 2020