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DEBENHAMS HOLDINGS LIMITED

Company number 13158650

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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)
08 Feb 2024 TM01 Termination of appointment of Shaun Stephen Mccabe as a director on 23 January 2024
24 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
23 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 16 November 2023
16 Nov 2023 SH01 Statement of capital following an allotment of shares on 2 November 2023
  • GBP 130,375,970.01
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 23/11/2023
04 May 2023 SH01 Statement of capital following an allotment of shares on 21 April 2023
  • GBP 74,451,970.01
17 Apr 2023 TM01 Termination of appointment of Neil Catto as a director on 31 March 2023
30 Mar 2023 CERTNM Company name changed acraman 1880 LIMITED\certificate issued on 30/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-28
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
14 Oct 2022 AP01 Appointment of Mr Shaun Stephen Mccabe as a director on 3 October 2022
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
18 Mar 2021 AD03 Register(s) moved to registered inspection location 3 Hardman Square Manchester M3 3EB
16 Mar 2021 AA01 Current accounting period extended from 31 January 2022 to 28 February 2022
16 Mar 2021 AD02 Register inspection address has been changed to 3 Hardman Square Manchester M3 3EB
26 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-26
  • GBP .01