DEBRETT'S PRIVATE EQUITY LIMITED

05698095
FIFTH FLOOR, CLAREVILLE HOUSE 26-27 OXENDON STREET ST. JAMES'S LONDON SW1Y 4EL

Documents

Documents
Date Category Description Pages
19 Aug 2024 accounts Annual Accounts 2 Buy now
19 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2023 accounts Annual Accounts 2 Buy now
24 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2022 accounts Annual Accounts 2 Buy now
18 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2021 accounts Annual Accounts 2 Buy now
18 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 2 Buy now
10 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Joanne Milner) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Darryl Charles Eales) 2 Buy now
24 Sep 2019 officers Termination of appointment of director (Darryl Eales) 1 Buy now
24 Sep 2019 officers Appointment of director (Mr Darryl Eales) 2 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
20 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2017 accounts Annual Accounts 2 Buy now
17 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2016 accounts Annual Accounts 2 Buy now
07 Mar 2016 annual-return Annual Return 3 Buy now
14 Sep 2015 accounts Annual Accounts 3 Buy now
03 Mar 2015 annual-return Annual Return 3 Buy now
25 Sep 2014 accounts Annual Accounts 3 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Feb 2014 annual-return Annual Return 3 Buy now
05 Feb 2014 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
28 Oct 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Sep 2013 accounts Annual Accounts 2 Buy now
21 Feb 2013 annual-return Annual Return 3 Buy now
28 Nov 2012 officers Appointment of director (Joanne Milner) 3 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Mark Hodgkins) 2 Buy now
20 Nov 2012 officers Termination of appointment of director (Mark Hodgkins) 2 Buy now
02 Mar 2012 officers Appointment of director (Mr Mark Nicholas Hodgkins) 3 Buy now
02 Mar 2012 officers Appointment of secretary (Mark Hodgkins) 3 Buy now
02 Mar 2012 officers Termination of appointment of director (Conrad Free) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Keith Taylor) 2 Buy now
01 Mar 2012 resolution Resolution 11 Buy now
01 Mar 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
29 Feb 2012 mortgage Particulars of a mortgage or charge 8 Buy now
14 Feb 2012 annual-return Annual Return 4 Buy now
17 Jan 2012 accounts Annual Accounts 2 Buy now
28 Dec 2011 miscellaneous Miscellaneous 1 Buy now
01 Apr 2011 accounts Annual Accounts 2 Buy now
18 Feb 2011 annual-return Annual Return 4 Buy now
08 Feb 2010 annual-return Annual Return 4 Buy now
08 Feb 2010 officers Change of particulars for director (Conrad Free) 2 Buy now
08 Feb 2010 officers Change of particulars for secretary (Keith Taylor) 1 Buy now
13 Jan 2010 accounts Annual Accounts 3 Buy now
22 Jun 2009 accounts Annual Accounts 2 Buy now
24 Feb 2009 annual-return Return made up to 04/02/09; full list of members 3 Buy now
05 Aug 2008 accounts Annual Accounts 2 Buy now
08 Feb 2008 annual-return Return made up to 04/02/08; full list of members 2 Buy now
03 Sep 2007 accounts Annual Accounts 2 Buy now
09 Mar 2007 annual-return Return made up to 04/02/07; full list of members 6 Buy now
19 Apr 2006 accounts Accounting reference date shortened from 28/02/07 to 31/12/06 1 Buy now
10 Apr 2006 officers Director resigned 1 Buy now
10 Apr 2006 officers Secretary resigned 1 Buy now
10 Mar 2006 officers New secretary appointed 2 Buy now
10 Mar 2006 officers New director appointed 2 Buy now
04 Feb 2006 incorporation Incorporation Company 12 Buy now