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DS PROPERTIES (CARDIFF BAY) LIMITED

Company number 10930107

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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)
01 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2021 AA Unaudited abridged accounts made up to 31 July 2021
27 Jul 2021 AA01 Current accounting period extended from 30 April 2021 to 31 July 2021
12 Jul 2021 CH03 Secretary's details changed for Mrs Fenella Scanlan on 12 July 2021
12 Jul 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
12 Jul 2021 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 July 2021
12 Jul 2021 AD01 Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE Wales to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on 12 July 2021
12 Mar 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 March 2021
12 Mar 2021 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 March 2021
07 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
24 Aug 2020 CS01 Confirmation statement made on 22 August 2020 with no updates
08 Nov 2019 MR04 Satisfaction of charge 109301070001 in full
10 Oct 2019 MR01 Registration of charge 109301070002, created on 27 September 2019
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with no updates
22 Aug 2019 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 2 November 2018
22 Aug 2019 PSC07 Cessation of Joanna Elisabeth Baston as a person with significant control on 2 November 2018
15 Jul 2019 AA Unaudited abridged accounts made up to 30 April 2019
21 May 2019 AA01 Previous accounting period shortened from 31 August 2019 to 30 April 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2018 MR01 Registration of charge 109301070001, created on 5 October 2018
01 Oct 2018 AA Accounts for a dormant company made up to 31 August 2018
23 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with no updates
23 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-08-23
  • GBP 1