Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 29 February 2024
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16 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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16 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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16 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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09 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 29/02/24
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09 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 29/02/24
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09 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 29/02/24
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29 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
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28 Nov 2024 |
AD02 |
Register inspection address has been changed from Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN
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26 Nov 2024 |
CERTNM |
Company name changed debenhams brands LIMITED\certificate issued on 26/11/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-11-26
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22 Nov 2024 |
MR01 |
Registration of charge 131355550003, created on 15 November 2024
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18 Nov 2024 |
MR01 |
Registration of charge 131355550002, created on 15 November 2024
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15 Nov 2024 |
AP01 |
Appointment of Mr Dan Finley as a director on 1 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of John Lyttle as a director on 1 November 2024
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22 Oct 2024 |
MR01 |
Registration of charge 131355550001, created on 17 October 2024
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07 Oct 2024 |
AP01 |
Appointment of Mr Stephen Morana as a director on 17 September 2024
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08 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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08 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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08 Feb 2024 |
TM01 |
Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
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16 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Exempt from audit under section 479A CA2006 24/10/2023
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29 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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11 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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05 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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16 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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