DSL HOLDINGS LIMITED

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Company Documents

DateDescription
01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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01/07/251 July 2025 NewFirst Gazette notice for voluntary strike-off

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18/06/2518 June 2025 Application to strike the company off the register

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14/05/2514 May 2025 Change of details for Landa Holdco 3 Limited as a person with significant control on 2025-03-28

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14/05/2514 May 2025 Confirmation statement made on 2025-05-14 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-10-31

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10/12/2410 December 2024 Previous accounting period extended from 2024-06-30 to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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15/08/2415 August 2024 Registered office address changed from Concord House 1 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG United Kingdom to Park House 37 Clarence Street Leicester LE1 3RW on 2024-08-15

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21/05/2421 May 2024 Confirmation statement made on 2024-05-14 with updates

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25/04/2425 April 2024 Cessation of Dsl Capital Holdings Limited as a person with significant control on 2024-04-16

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25/04/2425 April 2024 Notification of Landa Holdco 3 Limited as a person with significant control on 2024-04-16

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25/04/2425 April 2024 Termination of appointment of Martin John Rogers as a director on 2024-04-16

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25/04/2425 April 2024 Cessation of Landa Holdco Limited as a person with significant control on 2024-04-16

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25/04/2425 April 2024 Cessation of Dsl Capital Limited as a person with significant control on 2024-04-15

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18/04/2418 April 2024 Notification of Dsl Capital Limited as a person with significant control on 2020-03-12

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18/04/2418 April 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-04-15

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18/04/2418 April 2024 Cessation of A Person with Significant Control as a person with significant control on 2024-04-16

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18/04/2418 April 2024 Withdrawal of a person with significant control statement on 2024-04-18

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18/04/2418 April 2024 Notification of Dsl Capital Holdings Limited as a person with significant control on 2024-04-15

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18/04/2418 April 2024 Notification of Landa Holdco Limited as a person with significant control on 2024-04-16

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09/04/249 April 2024

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09/04/249 April 2024

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09/04/249 April 2024 Statement of capital on 2024-04-09

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09/04/249 April 2024 Resolutions

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09/04/249 April 2024 Resolutions

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06/04/246 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-14 with no updates

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23/03/2323 March 2023 Total exemption full accounts made up to 2022-06-30

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17/03/2317 March 2023 Satisfaction of charge 028180360002 in full

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08/03/238 March 2023 Satisfaction of charge 028180360003 in full

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-14 with no updates

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01/03/221 March 2022 Termination of appointment of Chris Watkins as a secretary on 2022-02-28

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07/12/217 December 2021 Registered office address changed from 1 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG to Concord House 1 Malton Road New Basford Nottingham Nottinghamshire NG5 1EG on 2021-12-07

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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21/06/2121 June 2021 Group of companies' accounts made up to 2020-06-30

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10/07/2010 July 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/06/201 June 2020 DIRECTOR APPOINTED MR MARTIN JOHN ROGERS

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31/03/2031 March 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19

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17/03/2017 March 2020 DIRECTOR APPOINTED MR KARAMJIT SINGH LANDA

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13/03/2013 March 2020 APPOINTMENT TERMINATED, DIRECTOR PRITPAL LANDA

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21/02/2021 February 2020 APPOINTMENT TERMINATED, DIRECTOR SERBJIT LANDA

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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15/05/1915 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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28/03/1928 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/06/184 June 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028180360001

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29/05/1829 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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03/05/183 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028180360003

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028180360002

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18/01/1818 January 2018 CURREXT FROM 31/12/2017 TO 30/06/2018

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15/08/1715 August 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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06/10/166 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/06/168 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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24/03/1624 March 2016 REGISTRATION OF A CHARGE / CHARGE CODE 028180360001

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18/05/1518 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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30/04/1530 April 2015 31/03/2015

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28/04/1528 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 10000

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21/04/1521 April 2015 COMPANY NAME CHANGED KINSTEAD LIMITED CERTIFICATE ISSUED ON 21/04/15

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21/04/1521 April 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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13/03/1513 March 2015 APPOINTMENT TERMINATED, DIRECTOR PERMJIT LANDA

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13/03/1513 March 2015 DIRECTOR APPOINTED MR PARMJIT SINGH LANDA

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13/03/1513 March 2015 DIRECTOR APPOINTED MR SERBJIT SINGH LANDA

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13/03/1513 March 2015 DIRECTOR APPOINTED MR MANJIT SINGH LANDA

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13/03/1513 March 2015 DIRECTOR APPOINTED MR PRITPAL SINGH LANDA

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19/02/1519 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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10/06/1410 June 2014 Annual return made up to 14 May 2014 with full list of shareholders

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13/01/1413 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/08/1315 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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16/07/1316 July 2013 Annual return made up to 14 May 2013 with full list of shareholders

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16/05/1216 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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24/01/1224 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/05/1119 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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18/03/1118 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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17/05/1017 May 2010 Annual return made up to 14 May 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PERMJIT KAUR LANDA / 14/05/2010

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08/02/108 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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21/05/0921 May 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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19/05/0819 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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14/05/0714 May 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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14/05/0714 May 2007 SECRETARY RESIGNED

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/09/0625 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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15/05/0615 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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15/05/0615 May 2006 SECRETARY'S PARTICULARS CHANGED

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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11/08/0511 August 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 NEW SECRETARY APPOINTED

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11/08/0411 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03

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28/05/0428 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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19/05/0319 May 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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15/08/0215 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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20/05/0220 May 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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11/05/0111 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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05/10/005 October 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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25/05/0025 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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14/03/0014 March 2000 REGISTERED OFFICE CHANGED ON 14/03/00 FROM: 259 MANSFIELD ROAD NOTTINGHAM NG1 3FT

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17/06/9917 June 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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17/06/9917 June 1999 EXEMPTION FROM APPOINTING AUDITORS 31/12/98

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15/06/9915 June 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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02/06/982 June 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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02/06/982 June 1998 EXEMPTION FROM APPOINTING AUDITORS 31/12/97

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02/06/982 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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09/07/979 July 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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22/04/9722 April 1997 EXEMPTION FROM APPOINTING AUDITORS 28/02/97

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01/08/961 August 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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17/04/9617 April 1996 EXEMPTION FROM APPOINTING AUDITORS 31/12/95

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17/04/9617 April 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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12/10/9512 October 1995 REGISTERED OFFICE CHANGED ON 12/10/95 FROM: 1 MALTON ROAD NEW BASFORD NOTTINGHAM NG5 1EG

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10/07/9510 July 1995 RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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23/01/9523 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94

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09/12/949 December 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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07/12/947 December 1994 EXEMPTION FROM APPOINTING AUDITORS 30/11/93

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07/12/947 December 1994 ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/12

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02/12/942 December 1994 RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS

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13/02/9413 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/01/9426 January 1994 REGISTERED OFFICE CHANGED ON 26/01/94 FROM: 7 ETON COURT WEST HALLAM ILKESTON DERBYS DE7 6NB

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26/01/9426 January 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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14/05/9314 May 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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