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DSH FLOORING LIMITED

Company number 08209834

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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)
05 Jul 2021 MR01 Registration of charge 082098340003, created on 29 June 2021
31 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
09 Dec 2020 TM01 Termination of appointment of Stewart John Overend as a director on 16 November 2020
15 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 11 September 2019
23 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
21 Aug 2020 MR04 Satisfaction of charge 082098340001 in full
21 Aug 2020 MR04 Satisfaction of charge 082098340002 in full
31 Jan 2020 AP01 Appointment of Alan William Virgo as a director on 1 April 2019
31 Jan 2020 TM01 Termination of appointment of Robert John Walker as a director on 1 April 2019
31 Jan 2020 TM01 Termination of appointment of Matthew Davis as a director on 1 April 2019
31 Jan 2020 TM01 Termination of appointment of James Stuart Robbie as a director on 1 April 2019
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Dec 2019 MR01 Registration of charge 082098340002, created on 3 December 2019
03 Oct 2019 CH01 Director's details changed for Mr Alan Jonathan Simpson on 1 November 2018
01 Oct 2019 CH01 Director's details changed for Mr Paul Michael Hamilton on 1 November 2018
01 Oct 2019 CH01 Director's details changed for Mr Paul Michael Hamilton on 1 October 2019
13 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 15/10/2020
22 Aug 2019 AP01 Appointment of Mr Stewart John Overend as a director on 22 August 2019
20 Aug 2019 PSC05 Change of details for Hamilton Heating Group Limited as a person with significant control on 20 August 2019
12 Aug 2019 PSC02 Notification of Hamilton Heating Group Limited as a person with significant control on 23 May 2019
12 Aug 2019 PSC07 Cessation of Robert John Walker as a person with significant control on 23 May 2019
12 Aug 2019 AD01 Registered office address changed from 12 Tavistock Industrial Estate Ruscombe Business Park Reading Berkshire RG10 9NJ England to Queensgate House Cookham Road Bracknell RG12 1RB on 12 August 2019
02 Jul 2019 CH01 Director's details changed for Mr Paul Michael Hamilton on 1 July 2019
10 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2019 MR01 Registration of charge 082098340001, created on 16 May 2019