DSSH NO.1 LIMITED

Company Documents

Date	Description
09/06/259 June 2025 New	Confirmation statement made on 2025-06-05 with no updates View Document
27/03/2527 March 2025	Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 View Document
27/03/2527 March 2025	Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 View Document
27/03/2527 March 2025	Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 View Document
30/12/2430 December 2024	View Document
30/12/2430 December 2024	Audit exemption subsidiary accounts made up to 2024-04-30 View Document
30/12/2430 December 2024	View Document
30/12/2430 December 2024	View Document
05/06/245 June 2024	Confirmation statement made on 2024-06-05 with no updates View Document
08/01/248 January 2024	Full accounts made up to 2023-04-30 View Document
08/06/238 June 2023	Confirmation statement made on 2023-06-05 with no updates View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
11/01/2311 January 2023	Full accounts made up to 2022-04-30 View Document
20/12/2220 December 2022	Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 View Document
19/12/2219 December 2022	Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 2022-12-19 View Document
18/01/2218 January 2022	Full accounts made up to 2021-04-30 View Document
10/06/1910 June 2019	CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES View Document
18/04/1918 April 2019	REDUCTION OF SHARE PREMIUM 16/04/2019 View Document
18/04/1918 April 2019	18/04/19 STATEMENT OF CAPITAL GBP 31390952 View Document
18/04/1918 April 2019	STATEMENT BY DIRECTORS View Document
18/04/1918 April 2019	SOLVENCY STATEMENT DATED 16/04/19 View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE View Document
14/11/1814 November 2018	SECRETARY APPOINTED ZILLAH WENDY STONE View Document
14/11/1814 November 2018	DIRECTOR APPOINTED MS ZILLAH WENDY STONE View Document
14/11/1814 November 2018	APPOINTMENT TERMINATED, SECRETARY ANNE STEELE View Document
07/11/187 November 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 View Document
09/08/189 August 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 View Document
06/06/186 June 2018	CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View Document
10/10/1710 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 View Document
07/06/177 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
11/12/1611 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 View Document
17/06/1617 June 2016	Annual return made up to 15 June 2016 with full list of shareholders View Document
25/01/1625 January 2016	DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS View Document
25/01/1625 January 2016	APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT View Document
22/12/1522 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View Document
18/09/1518 September 2015	Annual return made up to 17 September 2015 with full list of shareholders View Document
24/09/1424 September 2014	Annual return made up to 17 September 2014 with full list of shareholders View Document
16/09/1416 September 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View Document
23/01/1423 January 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS View Document
20/11/1320 November 2013	REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY View Document
19/09/1319 September 2013	FULL ACCOUNTS MADE UP TO 30/04/13 View Document
18/09/1318 September 2013	Annual return made up to 17 September 2013 with full list of shareholders View Document
04/07/134 July 2013	DIRECTOR APPOINTED MRS ANNE STEELE View Document
04/07/134 July 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN View Document
22/03/1322 March 2013	APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS View Document
22/03/1322 March 2013	DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS View Document
10/01/1310 January 2013	FULL ACCOUNTS MADE UP TO 30/04/12 View Document
17/09/1217 September 2012	Annual return made up to 17 September 2012 with full list of shareholders View Document
31/07/1231 July 2012	ARTICLES OF ASSOCIATION View Document
31/07/1231 July 2012	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
05/07/125 July 2012	30/06/12 STATEMENT OF CAPITAL GBP 31390952 View Document
10/01/1210 January 2012	FULL ACCOUNTS MADE UP TO 30/04/11 View Document
28/09/1128 September 2011	Annual return made up to 17 September 2011 with full list of shareholders View Document
01/07/111 July 2011	DIRECTOR APPOINTED MATTHEW PAUL JOWETT View Document
30/06/1130 June 2011	APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE View Document
26/01/1126 January 2011	FULL ACCOUNTS MADE UP TO 30/04/10 View Document
21/09/1021 September 2010	Annual return made up to 17 September 2010 with full list of shareholders View Document
05/05/105 May 2010	DIRECTOR APPOINTED MILES WILLIAM ROBERTS View Document
05/05/105 May 2010	APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE View Document
15/12/0915 December 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 View Document
08/10/098 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 View Document
07/10/097 October 2009	SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 View Document
23/09/0923 September 2009	LOCATION OF REGISTER OF MEMBERS View Document

23/09/0923 September 2009	RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS View Document
14/08/0914 August 2009	REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ View Document
09/01/099 January 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View Document
07/10/087 October 2008	RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS View Document
15/04/0815 April 2008	DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN View Document
08/04/088 April 2008	APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS View Document
08/02/088 February 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View Document
03/10/073 October 2007	RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS View Document
02/02/072 February 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View Document
10/10/0610 October 2006	RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS View Document
28/12/0528 December 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View Document
07/10/057 October 2005	RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS View Document
29/10/0429 October 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View Document
12/10/0412 October 2004	RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS View Document
14/01/0414 January 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View Document
24/10/0324 October 2003	RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS View Document
09/02/039 February 2003	FULL ACCOUNTS MADE UP TO 30/04/02 View Document
09/01/039 January 2003	DIRECTOR RESIGNED View Document
09/01/039 January 2003	NEW DIRECTOR APPOINTED View Document
25/10/0225 October 2002	RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS View Document
31/01/0231 January 2002	DIRECTOR'S PARTICULARS CHANGED View Document
09/01/029 January 2002	DIRECTOR RESIGNED View Document
26/10/0126 October 2001	RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS View Document
26/09/0126 September 2001	SECRETARY RESIGNED View Document
26/09/0126 September 2001	NEW SECRETARY APPOINTED View Document
26/09/0126 September 2001	FULL ACCOUNTS MADE UP TO 28/04/01 View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
15/01/0115 January 2001	NEW DIRECTOR APPOINTED View Document
05/01/015 January 2001	DIRECTOR RESIGNED View Document
15/12/0015 December 2000	NEW SECRETARY APPOINTED View Document
15/12/0015 December 2000	SECRETARY RESIGNED View Document
09/11/009 November 2000	FULL ACCOUNTS MADE UP TO 29/04/00 View Document
27/10/0027 October 2000	RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS View Document
24/11/9924 November 1999	FULL ACCOUNTS MADE UP TO 01/05/99 View Document
10/11/9910 November 1999	S366A DISP HOLDING AGM 04/11/99 View Document
10/11/9910 November 1999	ADOPTARTICLES04/11/99 View Document
20/10/9920 October 1999	RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS View Document
09/03/999 March 1999	REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX View Document
09/03/999 March 1999	LOCATION OF REGISTER OF MEMBERS View Document
29/12/9829 December 1998	DIRECTOR'S PARTICULARS CHANGED View Document
15/12/9815 December 1998	FULL ACCOUNTS MADE UP TO 02/05/98 View Document
13/10/9813 October 1998	RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS View Document
17/10/9717 October 1997	RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS View Document
23/09/9723 September 1997	FULL ACCOUNTS MADE UP TO 03/05/97 View Document
13/01/9713 January 1997	FULL ACCOUNTS MADE UP TO 27/04/96 View Document
22/10/9622 October 1996	RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS View Document
17/07/9617 July 1996	SHARES AGREEMENT OTC View Document
20/05/9620 May 1996	£ NC 100/25000000 10/04/96 View Document
20/05/9620 May 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/05/9620 May 1996	ALTER MEM AND ARTS 10/04/96 View Document
20/05/9620 May 1996	NC INC ALREADY ADJUSTED 10/04/96 View Document
20/05/9620 May 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 View Document
11/03/9611 March 1996	DIRECTOR'S PARTICULARS CHANGED View Document
26/10/9526 October 1995	RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS View Document
21/08/9521 August 1995	FULL ACCOUNTS MADE UP TO 29/04/95 View Document
15/05/9515 May 1995	NEW SECRETARY APPOINTED View Document
15/05/9515 May 1995	SECRETARY RESIGNED View Document
15/12/9415 December 1994	RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS View Document
17/08/9417 August 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/9417 August 1994	SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
17/08/9417 August 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
07/08/947 August 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/07/9427 July 1994	REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD View Document
27/07/9427 July 1994	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View Document
26/07/9426 July 1994	COMPANY NAME CHANGED ALNERY NO. 1315 LIMITED CERTIFICATE ISSUED ON 27/07/94 View Document
18/11/9318 November 1993	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

DSSH NO.1 LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company