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DEBDEN DESIGN & CONSTRUCTION LIMITED

Company number 08900439

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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 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
21 Sep 2023 TM01 Termination of appointment of Yucel Yilmaz Ilkyaz as a director on 31 August 2023
11 Aug 2023 AA Accounts for a small company made up to 31 March 2023
22 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with updates
14 Sep 2022 AA Audited abridged accounts made up to 31 March 2022
22 Aug 2022 AP01 Appointment of Mr Yucel Yilmaz Ilkyaz as a director on 1 August 2022
05 Jul 2022 CH01 Director's details changed for Mr Cetin Agcagul on 2 November 2021
05 Jul 2022 CH01 Director's details changed for Mr Suleyman Cagin on 2 November 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with updates
13 Oct 2021 AD01 Registered office address changed from Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London N17 0DX England to Unit 2 the Britannia Centre Lenthall Road Loughton IG10 3SQ on 13 October 2021
13 Oct 2021 CH01 Director's details changed for Mr Suleyman Cagin on 7 September 2021
20 Aug 2021 PSC05 Change of details for Masca Holding Limited as a person with significant control on 4 June 2021
28 Jul 2021 AA Accounts for a small company made up to 31 March 2021
21 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-08
23 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
29 Jan 2021 AD01 Registered office address changed from 239-241 Kennington Lane London SE11 5QU England to Unit a1-a3 Brantwood Industrial Estate Brantwood Road Tottenham London N17 0DX on 29 January 2021
03 Sep 2020 AA Audited abridged accounts made up to 31 March 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of confirmation and guarantee be executed and recorded in the books of the company 25/03/2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
18 Jul 2019 AA Audited abridged accounts made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Jul 2018 AA Audited abridged accounts made up to 31 March 2018
19 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
14 Jun 2017 AA Audited abridged accounts made up to 31 March 2017