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THE DEPARTMENT GROUP LIMITED

Company number 13035295

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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 Feb 2025 AA Unaudited abridged accounts made up to 30 November 2024
05 Dec 2024 CS01 Confirmation statement made on 25 November 2024 with no updates
25 Feb 2024 AA Unaudited abridged accounts made up to 30 November 2023
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
27 Nov 2023 PSC07 Cessation of Joe Robert Chilvers as a person with significant control on 27 November 2023
11 Apr 2023 AP03 Appointment of Mrs Katherine Chilvers as a secretary on 6 April 2023
14 Feb 2023 AA Unaudited abridged accounts made up to 30 November 2022
26 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with updates
25 Nov 2022 PSC01 Notification of Joe Robert Chilvers as a person with significant control on 20 November 2020
25 Nov 2022 CS01 Confirmation statement made on 19 November 2022 with updates
16 Nov 2022 MA Memorandum and Articles of Association
16 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Oct 2022 AP01 Appointment of Mr Paul Symonds as a director on 14 October 2022
27 Oct 2022 AP01 Appointment of Ms Briony Anna Leivers as a director on 14 October 2022
31 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 August 2022
  • GBP 1,000
28 Apr 2022 AA Total exemption full accounts made up to 30 November 2021
22 Nov 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
20 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-11-20
  • GBP 1