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DSG INTERNATIONAL RETAIL PROPERTIES LIMITED

Company number 00476440

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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)
01 Nov 2024 AA Audit exemption subsidiary accounts made up to 27 April 2024
01 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 27/04/24
01 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 27/04/24
01 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 27/04/24
19 Sep 2024 CS01 Confirmation statement made on 8 September 2024 with no updates
23 May 2024 TM01 Termination of appointment of Shalini Karen Bernadine Semon as a director on 20 May 2024
21 May 2024 TM01 Termination of appointment of a director
02 Feb 2024 AA Audit exemption subsidiary accounts made up to 29 April 2023
02 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/23
02 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/23
02 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/23
16 Nov 2023 AP01 Appointment of Mr Richard Lester as a director on 16 November 2023
08 Sep 2023 CS01 Confirmation statement made on 8 September 2023 with no updates
31 Jan 2023 AA Audit exemption subsidiary accounts made up to 30 April 2022
31 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/04/22
31 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/04/22
31 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/04/22
01 Nov 2022 TM01 Termination of appointment of Katrina Jamieson as a director on 1 November 2022
10 Oct 2022 AP01 Appointment of Mr Daniel James Thompson as a director on 10 October 2022
09 Sep 2022 CS01 Confirmation statement made on 4 September 2022 with no updates
22 Jul 2022 TM01 Termination of appointment of Andrew Mark Eddles as a director on 19 July 2022
19 Jul 2022 AP01 Appointment of Mrs Shalini Karen Bernadine Semon as a director on 8 July 2022
30 Mar 2022 AA Audit exemption subsidiary accounts made up to 1 May 2021
30 Mar 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 01/05/21
30 Mar 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 01/05/21