DEBENHAMS GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Registration of charge 119413760002, created on 2025-08-19 |
| 26/08/2526 August 2025 New | Satisfaction of charge 119413760001 in full |
| 08/08/258 August 2025 New | Resolutions |
| 08/08/258 August 2025 New | Memorandum and Articles of Association |
| 17/04/2517 April 2025 | Termination of appointment of Carol Mary Kane as a director on 2025-04-11 |
| 17/04/2517 April 2025 | Termination of appointment of Mahmud Abdulla Kamani as a director on 2025-04-11 |
| 03/04/253 April 2025 | Appointment of Miss Emma Marie Woollard as a secretary on 2025-03-28 |
| 03/04/253 April 2025 | Termination of appointment of Thomas Kershaw as a secretary on 2025-03-28 |
| 03/04/253 April 2025 | Appointment of Mr Philip Jonathan Ellis as a director on 2025-03-11 |
| 03/04/253 April 2025 | Certificate of change of name |
| 24/03/2524 March 2025 | Termination of appointment of Stephen Morana as a director on 2025-03-11 |
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 28/11/2428 November 2024 | Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN |
| 28/11/2428 November 2024 | Register inspection address has been changed from C/O Tlt Llp 3 Hardman Square Manchester M3 3EB England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN |
| 28/11/2428 November 2024 | Register inspection address has been changed from C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN England to C/O Tlt Llp Eden Building Irwell Street Salford M3 5EN |
| 17/11/2417 November 2024 | Group of companies' accounts made up to 2024-02-29 |
| 14/11/2414 November 2024 | Director's details changed for Mr Dan Finley on 2024-11-01 |
| 14/11/2414 November 2024 | Appointment of Mr Dan Finley as a director on 2024-11-01 |
| 14/11/2414 November 2024 | Termination of appointment of John Lyttle as a director on 2024-11-01 |
| 22/10/2422 October 2024 | Registration of charge 119413760001, created on 2024-10-17 |
| 25/09/2425 September 2024 | Appointment of Mr Stephen Morana as a director on 2024-09-17 |
| 22/02/2422 February 2024 | Statement of capital following an allotment of shares on 2023-10-23 |
| 08/02/248 February 2024 | Termination of appointment of Shaun Stephen Mccabe as a director on 2024-01-23 |
| 10/01/2410 January 2024 | Second filing of a statement of capital following an allotment of shares on 2023-03-24 |
| 11/12/2311 December 2023 | Group of companies' accounts made up to 2023-02-28 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Memorandum and Articles of Association |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 02/11/232 November 2023 | Resolutions |
| 25/04/2325 April 2023 | Statement of capital following an allotment of shares on 2023-03-24 |
| 22/04/2322 April 2023 | Particulars of variation of rights attached to shares |
| 22/04/2322 April 2023 | Statement of capital following an allotment of shares on 2023-03-07 |
| 22/04/2322 April 2023 | Change of share class name or designation |
| 17/04/2317 April 2023 | Termination of appointment of Neil James Catto as a director on 2023-03-31 |
| 08/12/228 December 2022 | Full accounts made up to 2022-02-28 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 14/10/2214 October 2022 | Appointment of Mr Shaun Stephen Mccabe as a director on 2022-10-03 |
| 25/03/2225 March 2022 | Director's details changed for Mr John Lyttle on 2022-03-25 |
| 17/11/2117 November 2021 | Second filing of Confirmation Statement dated 2021-11-15 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2021-02-28 |
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