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DESIGN HOLDINGS LIMITED

Company number 03541322

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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)
25 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jan 2017 SH08 Change of share class name or designation
17 Jan 2017 MR01 Registration of charge 035413220004, created on 16 January 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
09 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
17 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 200
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 200
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
24 Nov 2011 AD01 Registered office address changed from 907 Llangyfelach Road Tirdeunaw Swansea SA5 7HR on 24 November 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
05 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
02 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2011 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
13 Aug 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
15 Dec 2009 AA Accounts for a small company made up to 31 March 2009
11 Aug 2009 DISS40 Compulsory strike-off action has been discontinued
08 Aug 2009 363a Return made up to 17/07/09; no change of members