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DSV ROAD HOLDING LIMITED

Company number 01656084

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 2024	AP01	Appointment of Mr Kasper Holmstrup as a director on 24 October 2024	View PDF Appointment of Mr Kasper Holmstrup as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Oct 2024	TM01	Termination of appointment of Jens Hesselberg Lund as a director on 24 October 2024	View PDF Termination of appointment of Jens Hesselberg Lund as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
17 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	PSC02	Notification of Dsv a/S as a person with significant control on 30 July 2024	View PDF Notification of Dsv a/S as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of Dsv Road Holding a/S as a person with significant control on 30 July 2024	View PDF Cessation of Dsv Road Holding a/S as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
14 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
12 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
08 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with no updates	View PDF Confirmation statement made on 4 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	PSC03	Notification of Dsv Road Holding a/S as a person with significant control on 8 September 2022	View PDF Notification of Dsv Road Holding a/S as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
08 Sep 2022	PSC07	Cessation of Dsv a/S as a person with significant control on 8 September 2022	View PDF Cessation of Dsv a/S as a person with significant control on 8 September 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
28 Jan 2022	PSC05	Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021	View PDF Change of details for Dsv Panalpina a/S as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 4 September 2021 with no updates	View PDF Confirmation statement made on 4 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
28 Sep 2020	CS01	Confirmation statement made on 4 September 2020 with no updates	View PDF Confirmation statement made on 4 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Oct 2019	PSC05	Change of details for Dsv a/S as a person with significant control on 14 September 2017	View PDF Change of details for Dsv a/S as a person with significant control on 14 September 2017 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	CS01	Confirmation statement made on 4 September 2019 with no updates	View PDF Confirmation statement made on 4 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
06 Sep 2018	CS01	Confirmation statement made on 4 September 2018 with no updates	View PDF Confirmation statement made on 4 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2017	CH01	Director's details changed for Mr Jesper Kenneth Hansen on 20 December 2017	View PDF Director's details changed for Mr Jesper Kenneth Hansen on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with no updates	View PDF Confirmation statement made on 4 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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DSV ROAD HOLDING LIMITED

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