DSH FLOORING LIMITED
Company number 08209834 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 18 Jun 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Paul Michael Hamilton as a director on 2026-03-09 · 1 page | View document |
| 31 Dec 2025 | PARENT_ACC · 122 pages | View document |
| 31 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 31 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 9 pages | View document |
| 30 Dec 2024 | GUARANTEE2 · 2 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | PARENT_ACC · 128 pages | View document |
| 26 Jul 2024 | Termination of appointment of Alan Jonathan Simpson as a director on 2024-07-15 · 1 page | View document |
| 4 Jul 2024 | Appointment of Mr Francis John Hanna as a director on 2024-04-15 · 2 pages | View document |
| 8 Jan 2024 | Appointment of Mr Michael David Gant as a director on 2024-01-05 · 2 pages | View document |
| 29 Dec 2023 | PARENT_ACC · 126 pages | View document |
| 29 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 29 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 18 Oct 2023 | Registration of charge 082098340004, created on 2023-10-10 · 66 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-09-11 with no updates · 3 pages | View document |
| 10 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 10 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Jan 2023 | PARENT_ACC · 112 pages | View document |
| 10 Jan 2023 | AGREEMENT2 · 1 page | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-11 with no updates · 3 pages | View document |
| 13 Jan 2022 | GUARANTEE2 · 3 pages | View document |
| 13 Jan 2022 | Audit exemption subsidiary accounts made up to 2021-03-31 · 11 pages | View document |
| 13 Jan 2022 | PARENT_ACC · 113 pages | View document |
| 13 Jan 2022 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2021 | Termination of appointment of Alan William Virgo as a director on 2021-09-30 · 1 page | View document |
| 13 Oct 2021 | Total exemption full accounts made up to 2020-03-31 · 10 pages | View document |
| 24 Sep 2021 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2020-04-01 · 2 pages | View document |
| 24 Sep 2021 | Confirmation statement made on 2021-09-11 with no updates · 3 pages | View document |
| 5 Jul 2021 | Registration of charge 082098340003, created on 2021-06-29 · 118 pages | View document |
| 24 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 Dec 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082098340002 | View document |
| 3 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 01/11/2018 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/10/2019 | View document |
| 1 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/11/2018 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, NO UPDATES | View document |
| 22 Aug 2019 | DIRECTOR APPOINTED MR STEWART JOHN OVEREND | View document |
| 20 Aug 2019 | PSC'S CHANGE OF PARTICULARS / HAMILTON HEATING GROUP LIMITED / 20/08/2019 | View document |
| 12 Aug 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMILTON HEATING GROUP LIMITED | View document |
| 12 Aug 2019 | REGISTERED OFFICE CHANGED ON 12/08/2019 FROM 12 TAVISTOCK INDUSTRIAL ESTATE RUSCOMBE BUSINESS PARK READING BERKSHIRE RG10 9NJ ENGLAND | View document |
| 12 Aug 2019 | CESSATION OF ROBERT JOHN WALKER AS A PSC | View document |
| 2 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 01/07/2019 | View document |
| 10 Jun 2019 | ADOPT ARTICLES 15/05/2019 | View document |
| 22 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 082098340001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALKER / 10/09/2018 | View document |
| 25 Sep 2018 | REGISTERED OFFICE CHANGED ON 25/09/2018 FROM 8 THE PAVILIONS RUSCOMBE BUSINESS PARK TWYFORD BERKSHIRE RG10 9NN | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STUART ROBBIE / 10/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALKER / 10/09/2018 | View document |
| 25 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVIS / 10/09/2018 | View document |
| 25 Sep 2018 | CONFIRMATION STATEMENT MADE ON 11/09/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES | View document |
| 11 Jul 2017 | APPOINTMENT TERMINATED, SECRETARY IAN CONBOY | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 7 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONATHAN SIMPSON / 06/02/2017 | View document |
| 26 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL HAMILTON / 25/01/2017 | View document |
| 8 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WALKER / 11/09/2016 | View document |
| 31 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 2 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 3 Oct 2015 | Annual return made up to 11 September 2015 with full list of shareholders | View document |
| 22 Sep 2015 | SECRETARY APPOINTED MR IAN DAVID CONBOY | View document |
| 22 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY DEMEER LTD | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 28 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Sep 2014 | Annual return made up to 11 September 2014 with full list of shareholders | View document |
| 28 Aug 2014 | DIRECTOR APPOINTED MR JAMES STUART ROBBIE | View document |
| 22 Aug 2014 | CORPORATE SECRETARY APPOINTED DEMEER LTD | View document |
| 22 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CLIVE NORMAN | View document |
| 11 Mar 2014 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM UNITS 4&5 MAIDENHEAD TRADE PARK PRIORS WAY MAIDENHEAD BERKSHIRE SL6 2GQ ENGLAND | View document |
| 6 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN JONATHAN SIMPSON / 20/09/2013 | View document |
| 17 Sep 2013 | Annual return made up to 11 September 2013 with full list of shareholders | View document |
| 2 Sep 2013 | PREVSHO FROM 31/12/2013 TO 31/03/2013 | View document |
| 30 Aug 2013 | 16/08/13 STATEMENT OF CAPITAL GBP 204 | View document |
| 30 Aug 2013 | 23/05/13 STATEMENT OF CAPITAL GBP 102 | View document |
| 30 Aug 2013 | DIRECTOR APPOINTED MR ROBERT JOHN WALKER | View document |
| 3 Dec 2012 | DIRECTOR APPOINTED CLIVE STANLEY NORMAN | View document |
| 28 Nov 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 | View document |
| 11 Sep 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |