DEBENHAMS CARD HANDLING SERVICES LIMITED
Warning: The most recent accounts from 1 September 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/12/1919 December 2019 | DIRECTOR APPOINTED MR MIKE HAZELL |
| 19/12/1919 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ALICE DARWALL |
| 15/10/1915 October 2019 | REGISTERED OFFICE CHANGED ON 15/10/2019 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3FG |
| 15/08/1915 August 2019 | SECRETARY APPOINTED MRS SALLY HOPWOOD |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY SARAH CARNE |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 06/06/196 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/09/18 |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED MRS ALICE ANN DARWALL |
| 23/01/1923 January 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 18/01/1918 January 2019 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 18/01/1918 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSALYNDE HARRISON |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL EARDLEY |
| 21/09/1821 September 2018 | DIRECTOR APPOINTED MS ROSALYNDE VICTORIA HARRISON |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SMITH |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 20/03/1820 March 2018 | ADOPT ARTICLES 13/03/2018 |
| 22/01/1822 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/09/17 |
| 15/11/1715 November 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL EARDLEY |
| 15/11/1715 November 2017 | SECRETARY APPOINTED MRS SARAH CARNE |
| 15/11/1715 November 2017 | DIRECTOR APPOINTED MR PAUL REX EARDLEY |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SUZANNE HARLOW |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 18/01/1718 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/09/16 |
| 27/07/1627 July 2016 | SECOND FILING OF TM01 FOR MICHAEL JOHN TODKILL SHARP |
| 27/06/1627 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARP |
| 23/06/1623 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 23/12/1523 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/15 |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATT SMITH / 26/01/2015 |
| 05/02/155 February 2015 | DIRECTOR APPOINTED MR MATT SMITH |
| 18/12/1418 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/14 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 04/03/144 March 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED SUZANNE HARLOW |
| 02/01/142 January 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HERRICK |
| 14/08/1314 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 01/08/2013 |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 01/08/2013 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 10 BROCK STREET REGENT'S PLACE LONDON NW1 3DS UNITED KINGDOM |
| 25/07/1325 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN TODKILL SHARP / 08/07/2013 |
| 11/07/1311 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 08/07/2013 |
| 09/07/139 July 2013 | REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 1 WELBECK STREET LONDON W1G 0AA |
| 28/06/1328 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 09/01/139 January 2013 | FULL ACCOUNTS MADE UP TO 01/09/12 |
| 04/07/124 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON EDWARD HERRICK / 02/03/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR SIMON EDWARD HERRICK |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE |
| 29/12/1129 December 2011 | FULL ACCOUNTS MADE UP TO 03/09/11 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TEMPLEMAN |
| 28/06/1128 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 28/08/10 |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM TEMPLEMAN / 10/11/2010 |
| 23/06/1023 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOVERING |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR MICHAEL JOHN TODKILL SHARP |
| 18/01/1018 January 2010 | FULL ACCOUNTS MADE UP TO 29/08/09 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL REX EARDLEY / 01/10/2009 |
| 07/07/097 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | FULL ACCOUNTS MADE UP TO 30/08/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EARDLEY / 08/04/2008 |
| 05/02/085 February 2008 | FULL ACCOUNTS MADE UP TO 01/09/07 |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 24/10/0724 October 2007 | NEW SECRETARY APPOINTED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 02/09/06 |
| 13/07/0613 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | FULL ACCOUNTS MADE UP TO 03/09/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/07/056 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0531 January 2005 | FULL ACCOUNTS MADE UP TO 28/08/04 |
| 19/01/0519 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/01/0514 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/0417 July 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 07/04/047 April 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0410 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0410 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/03/044 March 2004 | SECRETARY RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 06/02/046 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0318 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | FULL ACCOUNTS MADE UP TO 30/08/03 |
| 26/06/0326 June 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | S80A AUTH TO ALLOT SEC 17/05/02 |
| 03/01/023 January 2002 | FULL ACCOUNTS MADE UP TO 01/09/01 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 12/10/0012 October 2000 | NEW DIRECTOR APPOINTED |
| 06/10/006 October 2000 | REGISTERED OFFICE CHANGED ON 06/10/00 FROM: 200 ALDERSGATE STREET LONDON EC1A 4HD |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/08/01 |
| 06/10/006 October 2000 | DIRECTOR RESIGNED |
| 06/10/006 October 2000 | SECRETARY RESIGNED |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED CANDLEHILL LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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