DS HOLDINGS (PENARTH) LTD

Company number 09701702

Date	Type	Description	View / Download
26 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with no updates	(3 pages)
19 Jul 2018	AP01	Appointment of Mr Ian Richard Parfitt as a director on 17 July 2018	(2 pages)
19 Jul 2018	TM01	Termination of appointment of Joanna Elisabeth Baston as a director on 19 July 2018	(1 page)
26 Jun 2018	MR01	Registration of charge 097017020005, created on 26 June 2018	(29 pages)
26 Jun 2018	MR01	Registration of charge 097017020004, created on 26 June 2018	(56 pages)
16 May 2018	TM01	Termination of appointment of Alexander Simon Washington Baston as a director on 1 March 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Ian Richard Parfitt as a director on 15 February 2018	(1 page)
05 Mar 2018	AP01	Appointment of Mr Alexander Simon Washington Baston as a director on 1 March 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Ian Richard Parfitt as a director on 15 February 2018	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Ian Richard Parfitt as a director on 6 December 2017	(1 page)
07 Dec 2017	AP01	Appointment of Mr Ian Richard Parfitt as a director on 6 December 2017	(2 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	(4 pages)
24 Jul 2017	PSC04	Change of details for Mr Simon Malcolm Baston as a person with significant control on 22 July 2017	(2 pages)
24 Jul 2017	PSC04	Change of details for Mrs Joanna Baston as a person with significant control on 22 July 2017	(2 pages)
10 Apr 2017	AD01	Registered office address changed from Pod 8, Avon House Stanwell Road Penarth Vale of Glamorgan CF64 2EZ Wales to Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE on 10 April 2017	(1 page)
09 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
28 Feb 2017	MR01	Registration of charge 097017020002, created on 28 February 2017	(15 pages)
28 Feb 2017	MR01	Registration of charge 097017020003, created on 28 February 2017	(31 pages)
27 Feb 2017	AA01	Previous accounting period shortened from 31 July 2016 to 30 April 2016	(1 page)
17 Oct 2016	MR01	Registration of charge 097017020001, created on 7 October 2016	(35 pages)
09 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(8 pages)
08 Sep 2016	CH01	Director's details changed for Mrs Joanna Elisabeth Baston on 1 September 2016	(2 pages)
27 Jun 2016	AP03	Appointment of Mrs Fenella Scanlan as a secretary on 27 June 2016	(2 pages)
11 Mar 2016	CH01	Director's details changed for Mr Simon Malcolm Baston on 11 March 2016	(2 pages)