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DEBBAGE & TUBBY LIMITED

Company number 06728674

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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)
24 Aug 2017 CH01 Director's details changed for Andrew Spingall on 7 April 2017
24 Aug 2017 CH01 Director's details changed for Mr Mark Peter Falgate on 7 April 2017
06 Jun 2017 SH03 Purchase of own shares.
18 May 2017 SH06 Cancellation of shares. Statement of capital on 6 April 2017
  • GBP 750
26 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share agreement 06/04/2017
25 Apr 2017 AP03 Appointment of Mr David Thomas Lacey as a secretary on 7 April 2017
24 Apr 2017 CH01 Director's details changed for Andrew Spingall on 1 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Ryan Scott Huggins on 1 April 2017
24 Apr 2017 CH01 Director's details changed for Mr Mark Falgate on 1 April 2017
24 Apr 2017 CH01 Director's details changed for Caroline Falgate on 1 April 2017
24 Apr 2017 AP01 Appointment of Mr Michael Stephen Fagg as a director on 27 March 2017
24 Apr 2017 AD01 Registered office address changed from 17 Waterloo Road Norwich Norfolk NR3 1EH to First Home Improvements Station Road Ind Est Lenwade Norwich NR9 5LY on 24 April 2017
13 Apr 2017 TM01 Termination of appointment of Colin Anthony Richardson as a director on 7 April 2017
13 Apr 2017 TM02 Termination of appointment of Colin Anthony Richardson as a secretary on 7 April 2017
31 Mar 2017 MR01 Registration of charge 067286740002, created on 30 March 2017
08 Jan 2017 AA Group of companies' accounts made up to 31 March 2016
27 Oct 2016 CH01 Director's details changed for Andrew Spingall on 26 October 2016
26 Oct 2016 CS01 Confirmation statement made on 21 October 2016 with updates
26 Oct 2016 CH01 Director's details changed for Mr Mark Falgate on 26 October 2016
26 Feb 2016 CH01 Director's details changed for Caroline Falgate on 26 February 2016
26 Feb 2016 CH01 Director's details changed for Mr Mark Falgate on 26 February 2016
06 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,000
05 Nov 2015 AA Group of companies' accounts made up to 31 March 2015
15 Sep 2015 CH01 Director's details changed for Mr Ryan Scott Huggins on 15 September 2015
06 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,000