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DEBENHAMS BRANDS ONLINE LIMITED

Company number 14840908

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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)
09 Dec 2024	AA	Audit exemption subsidiary accounts made up to 29 February 2024	View PDF Audit exemption subsidiary accounts made up to 29 February 2024 - link opens in a new window - 33 pages (33 pages)
09 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/02/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/02/24 - link opens in a new window - 78 pages (78 pages)
09 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/02/24	View PDF Audit exemption statement of guarantee by parent company for period ending 29/02/24 - link opens in a new window - 5 pages (5 pages)
09 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/02/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/02/24 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
28 Nov 2024	CS01	Confirmation statement made on 15 November 2024 with no updates	View PDF Confirmation statement made on 15 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	CERTNM	Company name changed dbz marketplace LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-26	View PDF Company name changed dbz marketplace LIMITED\certificate issued on 26/11/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-11-26 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	AP01	Appointment of Mr Daniel Finley as a director on 1 November 2024	View PDF Appointment of Mr Daniel Finley as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2024	TM01	Termination of appointment of John Lyttle as a director on 1 November 2024	View PDF Termination of appointment of John Lyttle as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR01	Registration of charge 148409080001, created on 17 October 2024	View PDF Registration of charge 148409080001, created on 17 October 2024 - link opens in a new window - 76 pages (76 pages)
25 Sep 2024	AP01	Appointment of Mr Stephen Morana as a director on 17 September 2024	View PDF Appointment of Mr Stephen Morana as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	CERTNM	Company name changed debenhams dbz LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07	View PDF Company name changed debenhams dbz LIMITED\certificate issued on 07/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-07 - link opens in a new window - 3 pages (3 pages)
08 Feb 2024	TM01	Termination of appointment of Shaun Mccabe as a director on 23 January 2024	View PDF Termination of appointment of Shaun Mccabe as a director on 23 January 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AA01	Current accounting period shortened from 31 May 2024 to 28 February 2024	View PDF Current accounting period shortened from 31 May 2024 to 28 February 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD03	Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB	View PDF Register(s) moved to registered inspection location Tlt Llp 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
16 Nov 2023	AD02	Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB	View PDF Register inspection address has been changed to Tlt Llp 3 Hardman Square Manchester M3 3EB - link opens in a new window - 1 page (1 page)
02 May 2023	NEWINC	Incorporation Statement of capital on 2023-05-02 GBP .01	View PDF Incorporation Statement of capital on 2023-05-02 GBP .01 - link opens in a new window - 23 pages (23 pages)

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