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DBS (FALMOUTH) LTD

Company number 13609079

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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)
12 Sep 2024	CH01	Director's details changed for Mrs Michaela Davies on 27 August 2024	View PDF Director's details changed for Mrs Michaela Davies on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	TM01	Termination of appointment of Paul David Smith as a director on 10 June 2024	View PDF Termination of appointment of Paul David Smith as a director on 10 June 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mrs Michaela Davies as a director on 1 July 2024	View PDF Appointment of Mrs Michaela Davies as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	TM01	Termination of appointment of Nigel Oliver Burt as a director on 15 December 2023	View PDF Termination of appointment of Nigel Oliver Burt as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jan 2023	TM01	Termination of appointment of John Henry Taylor as a director on 31 December 2022	View PDF Termination of appointment of John Henry Taylor as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Adrian Armstrong as a director on 31 December 2022	View PDF Termination of appointment of Adrian Armstrong as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA01	Previous accounting period shortened from 30 September 2022 to 31 July 2022	View PDF Previous accounting period shortened from 30 September 2022 to 31 July 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	MR01	Registration of charge 136090790001, created on 28 June 2022	View PDF Registration of charge 136090790001, created on 28 June 2022 - link opens in a new window - 54 pages (54 pages)
17 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 13/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles 13/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-08 GBP 1	View PDF Incorporation Statement of capital on 2021-09-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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