DSSV HARLOW LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/01/2528 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-28 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/11/2310 November 2023 | Director's details changed for Mr Nicholas Charles Vivian on 2023-10-28 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-28 with no updates |
| 10/11/2310 November 2023 | Director's details changed for Mr Paul Dawson on 2023-10-28 |
| 10/11/2310 November 2023 | Director's details changed for Mr Mark Pilgrim Stevens on 2023-10-28 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 08/12/228 December 2022 | Registered office address changed from C/O Glenny Llp Fifth Floor, Unex Tower Station Street Stratford London E15 1DA England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2022-12-08 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/03/2228 March 2022 | Accounts for a dormant company made up to 2021-06-30 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 25/05/2125 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 30/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAWSON / 30/10/2020 |
| 30/10/2030 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS CHARLES VIVIAN / 30/10/2020 |
| 30/10/2030 October 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 30/10/1930 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD FLETCHER |
| 12/09/1812 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 24/11/1724 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 04/04/174 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 18/03/1618 March 2016 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM GLENNY HOUSE 56 LONGBRIDGE ROAD BARKING ESSEX IG11 8RW |
| 09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 10/11/1510 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 31/10/1431 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/11/1321 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1329 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 21/01/1321 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 20/11/1220 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/123 October 2012 | 03/10/12 STATEMENT OF CAPITAL GBP 75 |
| 19/09/1219 September 2012 | VARYING SHARE RIGHTS AND NAMES |
| 11/09/1211 September 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SPILLER |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/11/117 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 15/07/1115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 15/07/2011 |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/11/101 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 03/03/103 March 2010 | PREVSHO FROM 31/08/2009 TO 30/06/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PILGRIM STEVENS / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAWSON / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ROBERT SPILLER / 05/11/2009 |
| 05/11/095 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STEPHEN FLETCHER / 05/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES VIVIAN / 05/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 18/06/0918 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 07/11/087 November 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 28/10/07; NO CHANGE OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 09/06/069 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/09/043 September 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 03/06/043 June 2004 | COMPANY NAME CHANGED DSV PROPERTIES (HARLOW) LIMITED CERTIFICATE ISSUED ON 03/06/04 |
| 10/02/0410 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/034 December 2003 | SECRETARY RESIGNED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | NEW SECRETARY APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | NEW DIRECTOR APPOINTED |
| 04/12/034 December 2003 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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