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COMPANY DEBT LTD

Company number 06352368

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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)
19 Nov 2019 CH03 Secretary's details changed for Edna Smith on 5 November 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
16 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/2020
23 Aug 2018 AP01 Appointment of Mr Simon James Renshaw as a director on 23 August 2018
23 Aug 2018 TM01 Termination of appointment of Simon James Renshaw as a director on 23 August 2018
23 Aug 2018 AP01 Appointment of Mr Simon James Renshaw as a director on 23 March 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-02
18 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/2020
16 Feb 2018 CH01 Director's details changed for Mr Alan Simon on 27 March 2017
16 Feb 2018 AP01 Appointment of Mrs Susan Louise Collins as a director
07 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital was registered on 29/07/2020
07 Feb 2018 AP01 Appointment of Mrs Susan Louise Collins as a director on 6 May 2016
07 Feb 2018 AP01 Appointment of Mr Alan Simon as a director on 6 May 2016
07 Feb 2018 AD01 Registered office address changed from Afon House Worthing Road Horsham West Sussex RH12 1TL to Langley House Park Road London N2 8EY on 7 February 2018
27 Nov 2017 AA Micro company accounts made up to 31 August 2017
20 Oct 2017 CS01 Confirmation statement made on 25 August 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 29/07/2020
17 Nov 2016 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
26 May 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 100
23 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
26 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
08 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
19 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
02 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
30 Sep 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 100