DEB GROUP HOLDINGS LIMITED

07162365
DENBY HALL WAY DENBY RIPLEY DERBYSHIRE DE5 8JZ

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Appointment of director (Mr Antonio Tomaso Brambilla Di Civesio) 2 Buy now
12 Nov 2024 officers Termination of appointment of director (Lynval Mellor) 1 Buy now
29 Aug 2024 officers Appointment of director (Mr Benjamin Roth) 2 Buy now
29 Aug 2024 officers Termination of appointment of director (Gina Marie Burnett) 1 Buy now
17 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Apr 2024 accounts Annual Accounts 14 Buy now
09 Apr 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/23 73 Buy now
09 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/06/23 3 Buy now
09 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/06/23 1 Buy now
11 Jul 2023 accounts Annual Accounts 14 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/22 72 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 01/07/22 3 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 01/07/22 1 Buy now
06 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2022 accounts Annual Accounts 15 Buy now
04 Jul 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 02/07/21 72 Buy now
04 Jul 2022 other Notice of agreement to exemption from audit of accounts for period ending 02/07/21 1 Buy now
04 Jul 2022 other Audit exemption statement of guarantee by parent company for period ending 02/07/21 3 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2021 accounts Annual Accounts 16 Buy now
12 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 03/07/20 1 Buy now
12 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 03/07/20 71 Buy now
12 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 03/07/20 3 Buy now
14 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2021 officers Termination of appointment of director (Gary Akavickas) 1 Buy now
23 Feb 2021 officers Appointment of director (Mr Lynval Mellor) 2 Buy now
23 Feb 2021 officers Termination of appointment of secretary (Nicholas Noel Hardwick Matterson) 1 Buy now
11 Dec 2020 officers Appointment of director (Ms Gina Marie Burnett) 2 Buy now
11 Dec 2020 officers Termination of appointment of director (Nadia Patricia Estrada) 1 Buy now
08 Jul 2020 accounts Annual Accounts 17 Buy now
08 Jul 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 28/06/19 61 Buy now
08 Jul 2020 other Notice of agreement to exemption from audit of accounts for period ending 28/06/19 1 Buy now
08 Jul 2020 other Audit exemption statement of guarantee by parent company for period ending 28/06/19 3 Buy now
01 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2020 officers Termination of appointment of director (Mark Eckhardt) 1 Buy now
14 Aug 2019 accounts Annual Accounts 15 Buy now
14 Aug 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 29/06/18 59 Buy now
14 Aug 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
14 Aug 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
12 Jul 2019 officers Appointment of director (Ms Nadia Patricia Estrada) 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2018 accounts Annual Accounts 16 Buy now
22 Feb 2018 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
14 Feb 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 50 Buy now
14 Feb 2018 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
31 Jan 2018 officers Termination of appointment of director (Bryan George Frank Anderson) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Mar 2017 accounts Annual Accounts 17 Buy now
15 Mar 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 01/07/16 48 Buy now
15 Mar 2017 other Audit exemption statement of guarantee by parent company for period ending 01/07/16 3 Buy now
15 Mar 2017 other Notice of agreement to exemption from audit of accounts for period ending 01/07/16 1 Buy now
14 Jun 2016 annual-return Annual Return 8 Buy now
17 Mar 2016 auditors Auditors Resignation Company 1 Buy now
09 Mar 2016 auditors Auditors Resignation Company 1 Buy now
07 Jan 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2015 accounts Annual Accounts 54 Buy now
16 Jun 2015 annual-return Annual Return 8 Buy now
12 May 2015 officers Appointment of director (Mr Gary Akavickas) 2 Buy now
12 May 2015 officers Termination of appointment of director (Mark Ian Tentori) 1 Buy now
12 May 2015 officers Termination of appointment of director (Mark Miller) 1 Buy now
08 May 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Apr 2015 officers Appointment of director (Mr Mark Eckhardt) 2 Buy now
08 Apr 2015 officers Appointment of director (Mr Mark Miller) 2 Buy now
08 Apr 2015 officers Termination of appointment of director (Arthur Gerald Mornington) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Robert Anthony Dundas Leeming) 1 Buy now
08 Apr 2015 officers Termination of appointment of director (Frank Van Den Bosch) 1 Buy now
21 Oct 2014 accounts Annual Accounts 56 Buy now
11 Jun 2014 annual-return Annual Return 10 Buy now
20 Mar 2014 resolution Resolution 27 Buy now
20 Mar 2014 capital Return of Allotment of shares 8 Buy now
18 Mar 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
18 Mar 2014 capital Statement of capital (Section 108) 7 Buy now
18 Mar 2014 insolvency Solvency statement dated 18/03/14 3 Buy now
18 Mar 2014 resolution Resolution 1 Buy now
20 Sep 2013 accounts Annual Accounts 31 Buy now
13 Jun 2013 annual-return Annual Return 8 Buy now
13 Jun 2013 officers Appointment of director (Mr Mark Ian Tentori) 2 Buy now
24 Jan 2013 officers Termination of appointment of director (Russell Baker) 1 Buy now
24 Sep 2012 accounts Annual Accounts 31 Buy now
05 Jul 2012 officers Appointment of secretary (Mr Nicholas Noel Hardwick Matterson) 1 Buy now
14 Jun 2012 annual-return Annual Return 9 Buy now
11 Oct 2011 accounts Annual Accounts 30 Buy now
13 Jun 2011 annual-return Annual Return 9 Buy now
17 Mar 2011 annual-return Annual Return 9 Buy now
23 Sep 2010 change-of-name Certificate Change Of Name Company 10 Buy now
19 Aug 2010 change-of-name Change Of Name Notice 8 Buy now
12 Apr 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
12 Apr 2010 officers Appointment of director (Bryan George Frank Anderson) 3 Buy now
12 Apr 2010 officers Appointment of director (Russell Edward James Baker) 3 Buy now
12 Apr 2010 officers Appointment of director (Frank Van Den Bosch) 3 Buy now
09 Apr 2010 resolution Resolution 27 Buy now
07 Apr 2010 officers Appointment of director (Robert Anthony Dundas Leeming) 3 Buy now
07 Apr 2010 officers Appointment of director (Arthur Gerald Mornington) 3 Buy now
07 Apr 2010 officers Termination of appointment of secretary (Alnery Incorporations No. 1 Limited) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Craig Morris) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Alnery Incorporations No. 2 Limited) 2 Buy now
07 Apr 2010 officers Termination of appointment of director (Alnery Incorporations No. 1 Limited) 2 Buy now
07 Apr 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Apr 2010 capital Notice of name or other designation of class of shares 2 Buy now