DESIGN STOCK HOLDINGS LIMITED

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Company Documents

DateDescription
18/03/2518 March 2025 Director's details changed for Mr Alex France on 2025-03-18

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07/03/257 March 2025 Satisfaction of charge 113923500001 in full

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02/01/252 January 2025 Confirmation statement made on 2024-11-23 with no updates

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31/10/2431 October 2024 Total exemption full accounts made up to 2024-01-31

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30/10/2430 October 2024 Previous accounting period shortened from 2024-01-31 to 2024-01-30

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2023-11-23 with no updates

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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29/09/2329 September 2023 Director's details changed for Mr Alex France on 2023-09-29

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31/07/2331 July 2023 Change of details for One Life Investments Limited as a person with significant control on 2023-06-26

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31/07/2331 July 2023 Change of details for Galactic Vision Limited as a person with significant control on 2023-06-26

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31/07/2331 July 2023 Director's details changed for Mr Andrew Croft on 2023-06-26

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31/07/2331 July 2023 Director's details changed for Mr Alex France on 2023-06-26

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28/06/2328 June 2023 Registered office address changed from 68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom to Graphic House 124 City Road Stoke-on-Trent ST4 2PH on 2023-06-28

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/01/233 January 2023 Total exemption full accounts made up to 2022-01-31

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07/12/227 December 2022 Confirmation statement made on 2022-11-23 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/12/2122 December 2021 Total exemption full accounts made up to 2021-01-31

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03/12/213 December 2021 Confirmation statement made on 2021-11-23 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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14/01/2114 January 2021 31/01/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES

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24/11/2024 November 2020 CESSATION OF GEOFFREY BALLINGTON AS A PSC

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23/11/2023 November 2020 REGISTRATION OF A CHARGE / CHARGE CODE 113923500001

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11/09/2011 September 2020 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BALLINGTON

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES

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15/06/2015 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEX FRANCE / 15/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/10/192 October 2019 31/01/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 PREVSHO FROM 30/06/2019 TO 31/01/2019

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11/06/1911 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/11/186 November 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/11/186 November 2018 SHARE FOR SHARE EXCHANGE 25/10/2018

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06/11/186 November 2018 25/10/18 STATEMENT OF CAPITAL GBP 400

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01/06/181 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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