Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Nov 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Nov 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2023
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06 Jun 2023 |
PSC05 |
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 May 2023
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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
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25 Jan 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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03 Jan 2023 |
AA |
Unaudited abridged accounts made up to 30 April 2022
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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
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18 Mar 2022 |
MR01 |
Registration of charge 116396410008, created on 1 March 2022
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18 Mar 2022 |
MR01 |
Registration of charge 116396410009, created on 1 March 2022
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17 Jan 2022 |
PSC05 |
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 July 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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11 Jan 2022 |
MR01 |
Registration of charge 116396410006, created on 7 January 2022
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11 Jan 2022 |
MR01 |
Registration of charge 116396410007, created on 7 January 2022
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07 Sep 2021 |
AA |
Unaudited abridged accounts made up to 30 April 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Alexander Simon Washington Baston on 12 July 2021
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12 Jul 2021 |
CH01 |
Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
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12 Jul 2021 |
PSC05 |
Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on 12 July 2021
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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
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07 Jun 2021 |
MR01 |
Registration of charge 116396410005, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 116396410003, created on 28 May 2021
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04 Jun 2021 |
MR01 |
Registration of charge 116396410004, created on 28 May 2021
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12 Mar 2021 |
CH01 |
Director's details changed for Mr Simon Malcolm Baston on 12 March 2021
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19 Jan 2021 |
CS01 |
Confirmation statement made on 15 January 2021 with no updates
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11 Sep 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2020
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