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DS PROPERTIES (NEWPORT MARKET) LIMITED

Company number 12026160

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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)
08 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
19 Jul 2024 AD01 Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 19 July 2024
30 May 2024 CS01 Confirmation statement made on 30 May 2024 with no updates
30 Jan 2024 PSC07 Cessation of Simon Malcolm Baston as a person with significant control on 1 June 2021
30 Jan 2024 PSC02 Notification of Ds Holdings (Penarth) Ltd as a person with significant control on 31 May 2019
03 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
06 Jun 2023 CS01 Confirmation statement made on 30 May 2023 with no updates
15 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 15 May 2023
19 Jan 2023 AP01 Appointment of Mr Alexander Simon Washington Baston as a director on 19 January 2023
03 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
31 May 2022 CS01 Confirmation statement made on 30 May 2022 with updates
07 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
14 Jul 2021 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 12 May 2021
13 Jul 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
13 Jul 2021 CH01 Director's details changed for Mr Simon Malcolm Baston on 12 July 2021
13 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
02 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with 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 Feb 2021 MR01 Registration of charge 120261600001, created on 2 February 2021
10 Feb 2021 MR01 Registration of charge 120261600002, created on 2 February 2021
10 Feb 2021 MR01 Registration of charge 120261600003, created on 2 February 2021
14 Sep 2020 AAMD Amended accounts made up to 30 April 2020