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DS CONSTRUCTION (ST ATHAN) LIMITED

Company number 11410035

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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)
29 Oct 2024 AD01 Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 29 October 2024
29 Oct 2024 LIQ02 Statement of affairs
29 Oct 2024 600 Appointment of a voluntary liquidator
29 Oct 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-10-18
13 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
14 Feb 2024 AAMD Amended accounts made up to 30 April 2023
03 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
12 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
23 May 2023 AD01 Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023
04 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
03 Aug 2022 AD01 Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on 3 August 2022
13 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
07 Sep 2021 AA Unaudited abridged accounts made up to 30 April 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
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
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
10 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
11 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
15 Jul 2019 AA Unaudited abridged accounts made up to 30 April 2019
14 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
21 May 2019 AA01 Previous accounting period shortened from 30 June 2019 to 30 April 2019
12 Jun 2018 NEWINC Incorporation
Statement of capital on 2018-06-12
  • GBP 1