DSH FLOORING LIMITED

08209834
QUEENSGATE HOUSE COOKHAM ROAD BRACKNELL ENGLAND RG12 1RB

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2024 officers Termination of appointment of director (Alan Jonathan Simpson) 1 Buy now
04 Jul 2024 officers Appointment of director (Mr Francis John Hanna) 2 Buy now
08 Jan 2024 officers Appointment of director (Mr Michael David Gant) 2 Buy now
29 Dec 2023 accounts Annual Accounts 10 Buy now
29 Dec 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 126 Buy now
29 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
29 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
18 Oct 2023 mortgage Registration of a charge 66 Buy now
11 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 accounts Annual Accounts 11 Buy now
10 Jan 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 112 Buy now
10 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
10 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2022 accounts Annual Accounts 11 Buy now
13 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 113 Buy now
13 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
13 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
10 Nov 2021 officers Termination of appointment of director (Alan William Virgo) 1 Buy now
13 Oct 2021 accounts Annual Accounts 10 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 officers Appointment of corporate secretary (Addleshaw Goddard (Scotland) Secretarial Limited) 2 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Alan Jonathan Simpson) 2 Buy now
18 Aug 2021 officers Change of particulars for director (Mr Paul Michael Hamilton) 2 Buy now
05 Jul 2021 mortgage Registration of a charge 118 Buy now
31 Mar 2021 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Dec 2020 officers Termination of appointment of director (Stewart John Overend) 1 Buy now
15 Oct 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Aug 2020 mortgage Statement of satisfaction of a charge 4 Buy now
21 Aug 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Jan 2020 officers Appointment of director (Alan William Virgo) 2 Buy now
31 Jan 2020 officers Termination of appointment of director (Robert John Walker) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (Matthew Davis) 1 Buy now
31 Jan 2020 officers Termination of appointment of director (James Stuart Robbie) 1 Buy now
24 Dec 2019 accounts Annual Accounts 8 Buy now
09 Dec 2019 mortgage Registration of a charge 68 Buy now
03 Oct 2019 officers Change of particulars for director (Mr Alan Jonathan Simpson) 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Paul Michael Hamilton) 2 Buy now
01 Oct 2019 officers Change of particulars for director (Mr Paul Michael Hamilton) 2 Buy now
13 Sep 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
22 Aug 2019 officers Appointment of director (Mr Stewart John Overend) 2 Buy now
20 Aug 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jul 2019 officers Change of particulars for director (Mr Paul Michael Hamilton) 2 Buy now
10 Jun 2019 resolution Resolution 13 Buy now
22 May 2019 mortgage Registration of a charge 53 Buy now
07 Dec 2018 accounts Annual Accounts 8 Buy now
25 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr James Stuart Robbie) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Robert John Walker) 2 Buy now
25 Sep 2018 officers Change of particulars for director (Mr Matthew Davis) 2 Buy now
25 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2017 accounts Annual Accounts 8 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2017 officers Termination of appointment of secretary (Ian David Conboy) 1 Buy now
07 Feb 2017 officers Change of particulars for director (Mr Alan Jonathan Simpson) 2 Buy now
26 Jan 2017 officers Change of particulars for director (Mr Paul Michael Hamilton) 2 Buy now
08 Nov 2016 officers Change of particulars for director (Mr Robert John Walker) 2 Buy now
31 Oct 2016 accounts Annual Accounts 5 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2015 accounts Annual Accounts 5 Buy now
03 Oct 2015 annual-return Annual Return 7 Buy now
22 Sep 2015 officers Appointment of secretary (Mr Ian David Conboy) 2 Buy now
22 Sep 2015 officers Termination of appointment of secretary (Demeer Ltd) 1 Buy now
28 Dec 2014 accounts Annual Accounts 4 Buy now
23 Sep 2014 annual-return Annual Return 7 Buy now
28 Aug 2014 officers Appointment of director (Mr James Stuart Robbie) 2 Buy now
22 Aug 2014 officers Termination of appointment of director (Clive Stanley Norman) 1 Buy now
22 Aug 2014 officers Appointment of corporate secretary (Demeer Ltd) 2 Buy now
11 Mar 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
06 Dec 2013 accounts Annual Accounts 4 Buy now
08 Oct 2013 officers Change of particulars for director (Mr. Alan Jonathan Simpson) 2 Buy now
17 Sep 2013 annual-return Annual Return 7 Buy now
02 Sep 2013 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
30 Aug 2013 officers Appointment of director (Mr Robert John Walker) 3 Buy now
30 Aug 2013 capital Return of Allotment of shares 7 Buy now
30 Aug 2013 capital Return of Allotment of shares 5 Buy now
03 Dec 2012 officers Appointment of director (Clive Stanley Norman) 3 Buy now
28 Nov 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Sep 2012 incorporation Incorporation Company 8 Buy now