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D-S B OFFSHORE LIMITED

Company number 01542063

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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)
12 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with no updates
11 Oct 2024 CH01 Director's details changed for Mrs Sandi Louise Durnford-Slater on 11 October 2024
11 Oct 2024 CH01 Director's details changed for Mr Roland Durnford Slater on 11 October 2024
19 Sep 2024 AA Total exemption full accounts made up to 30 June 2024
14 Dec 2023 AD01 Registered office address changed from Suite 133 9 Jerdan Place London SW6 1BE England to Suite 53 405 Kings Road London SW10 0BB on 14 December 2023
20 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 30 June 2023
17 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with no updates
17 Nov 2022 CS01 Confirmation statement made on 22 July 2022 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 30 June 2022
01 Apr 2022 AP01 Appointment of Mr Thom D'arcy as a director on 1 April 2022
16 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
20 Oct 2021 AD01 Registered office address changed from Suite 133 Jerdan Place London SW6 1BE England to Suite 133 9 Jerdan Place London SW6 1BE on 20 October 2021
19 Oct 2021 CH01 Director's details changed for Mrs Sandi Louise Durnford-Slater on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Roland Durnford Slater on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from Suite 133 Suite 133, 9 Jerdan Place Fulham London SW6 6PS England to Suite 133 Jerdan Place London SW6 1BE on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mrs Sandi Louise Durnford-Slater on 19 October 2021
19 Oct 2021 CH01 Director's details changed for Mr Roland Durnford Slater on 19 October 2021
19 Oct 2021 AD01 Registered office address changed from 59 Woodlawn Road London SW6 6PS England to Suite 133 Suite 133, 9 Jerdan Place Fulham London SW6 6PS on 19 October 2021
19 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
13 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
25 Aug 2020 SH08 Change of share class name or designation
13 Jul 2020 AA Total exemption full accounts made up to 30 June 2020
25 Mar 2020 AD01 Registered office address changed from School Master's House College Street Petersfield GU31 4AG England to 59 Woodlawn Road London SW6 6PS on 25 March 2020
17 Mar 2020 AD01 Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD to School Master's House College Street Petersfield GU31 4AG on 17 March 2020