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DS HOLDINGS (PENARTH) LTD

Company number 09701702

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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)
16 Dec 2020 MR04 Satisfaction of charge 097017020015 in full
16 Dec 2020 MR01 Registration of charge 097017020017, created on 15 December 2020
01 Dec 2020 MR01 Registration of charge 097017020016, created on 1 December 2020
08 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
27 Jul 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
28 Apr 2020 MR01 Registration of charge 097017020015, created on 28 April 2020
20 Feb 2020 AP01 Appointment of Mr Alexander Simon Washington Baston as a director on 20 February 2020
31 Oct 2019 AA Unaudited abridged accounts made up to 30 April 2019
11 Oct 2019 MR01 Registration of charge 097017020014, created on 27 September 2019
10 Oct 2019 MR01 Registration of charge 097017020010, created on 27 September 2019
10 Oct 2019 MR01 Registration of charge 097017020011, created on 27 September 2019
10 Oct 2019 MR01 Registration of charge 097017020012, created on 27 September 2019
10 Oct 2019 MR01 Registration of charge 097017020013, created on 27 September 2019
25 Jul 2019 CS01 Confirmation statement made on 23 July 2019 with updates
25 Jul 2019 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 23 July 2019
16 May 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 097017020005
16 May 2019 MR05 All of the property or undertaking has been released and no longer forms part of charge 097017020004
13 May 2019 MR01 Registration of charge 097017020008, created on 10 May 2019
13 May 2019 MR01 Registration of charge 097017020009, created on 10 May 2019
05 Nov 2018 PSC07 Cessation of Joanna Baston as a person with significant control on 2 November 2018
02 Nov 2018 SH03 Purchase of own shares.
24 Oct 2018 SH06 Cancellation of shares. Statement of capital on 15 October 2018
  • GBP 80
08 Oct 2018 MR01 Registration of charge 097017020007, created on 5 October 2018
17 Sep 2018 AA Total exemption full accounts made up to 30 April 2018
30 Aug 2018 MR04 Satisfaction of charge 097017020006 in full