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A DE B LIMITED

Company number 02406223

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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)
29 Feb 2024 TM02 Termination of appointment of Silvia Diaz as a secretary on 29 February 2024
29 Feb 2024 AP03 Appointment of Dawn Corbett as a secretary on 29 February 2024
29 Feb 2024 AA Total exemption full accounts made up to 30 June 2023
28 Feb 2024 PSC04 Change of details for Mr Aldo Del Bottegone as a person with significant control on 28 February 2024
28 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
28 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
23 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
14 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
21 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
10 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
02 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
05 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 30 June 2019
27 Feb 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
11 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
28 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
16 Dec 2016 AA Total exemption full accounts made up to 30 June 2016
26 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 323,000
02 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
27 Feb 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 323,000
22 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
04 Apr 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 323,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013