DSSH NO.1 LIMITED
Company number 02873032 · Monitor this company
147 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2026 | Appointment of Louise Rachel Meads as a director on 2026-08-05 · 2 pages | View document |
| 2 Jul 2026 | Termination of appointment of James William Lloyd as a secretary on 2026-07-01 · 1 page | View document |
| 2 Jul 2026 | Appointment of Louise Rachel Meads as a secretary on 2026-07-01 · 2 pages | View document |
| 5 Jun 2026 | Confirmation statement made on 2026-06-05 with updates · 4 pages | View document |
| 26 Feb 2026 | Termination of appointment of Kafayat Bisola Oluyinka as a director on 2026-02-13 · 1 page | View document |
| 20 Feb 2026 | Appointment of Erich Simpkins as a director on 2026-02-13 · 2 pages | View document |
| 20 Feb 2026 | Appointment of Magda Joanna Orlewicz as a director on 2026-02-13 · 2 pages | View document |
| 16 Feb 2026 | Appointment of James William Lloyd as a secretary on 2026-02-13 · 2 pages | View document |
| 30 Jan 2026 | Previous accounting period shortened from 2026-04-30 to 2025-12-31 · 3 pages | View document |
| 27 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 27 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 27 Jan 2026 | Audit exemption subsidiary accounts made up to 2025-04-30 · 16 pages | View document |
| 27 Jan 2026 | PARENT_ACC · 110 pages | View document |
| 21 Dec 2025 | Resolutions · 3 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-10 · 3 pages | View document |
| 27 Oct 2025 | Termination of appointment of William Beverley Hicks as a director on 2025-09-30 · 1 page | View document |
| 9 Jun 2025 | Confirmation statement made on 2025-06-05 with no updates · 3 pages | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a secretary on 2025-03-21 · 1 page | View document |
| 27 Mar 2025 | Appointment of Kafayat Bisola Oluyinka as a director on 2025-03-21 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Zillah Wendy Stone as a director on 2025-03-21 · 1 page | View document |
| 30 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-04-30 · 17 pages | View document |
| 30 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2024 | PARENT_ACC · 222 pages | View document |
| 5 Jun 2024 | Confirmation statement made on 2024-06-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Full accounts made up to 2023-04-30 · 21 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-05 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 11 Jan 2023 | Full accounts made up to 2022-04-30 · 22 pages | View document |
| 20 Dec 2022 | Change of details for Ds Smith Holdings Limited as a person with significant control on 2022-12-19 · 2 pages | View document |
| 19 Dec 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 · 1 page | View document |
| 18 Jan 2022 | Full accounts made up to 2021-04-30 · 21 pages | View document |
| 10 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 18 Apr 2019 | SOLVENCY STATEMENT DATED 16/04/19 | View document |
| 18 Apr 2019 | REDUCTION OF SHARE PREMIUM 16/04/2019 | View document |
| 18 Apr 2019 | STATEMENT BY DIRECTORS | View document |
| 18 Apr 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 31390952 | View document |
| 14 Nov 2018 | SECRETARY APPOINTED ZILLAH WENDY STONE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY ANNE STEELE | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNE STEELE | View document |
| 14 Nov 2018 | DIRECTOR APPOINTED MS ZILLAH WENDY STONE | View document |
| 7 Nov 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 | View document |
| 9 Aug 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BEVERLEY HICKS / 25/07/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 | View document |
| 7 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 11 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 17 Jun 2016 | Annual return made up to 15 June 2016 with full list of shareholders | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR WILLIAM BEVERLEY HICKS | View document |
| 22 Dec 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 18 Sep 2015 | Annual return made up to 17 September 2015 with full list of shareholders | View document |
| 24 Sep 2014 | Annual return made up to 17 September 2014 with full list of shareholders | View document |
| 16 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 23 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MATTHEWS | View document |
| 20 Nov 2013 | REGISTERED OFFICE CHANGED ON 20/11/2013 FROM BEECH HOUSE WHITEBROOK PARK 68 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8XY | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 30/04/13 | View document |
| 18 Sep 2013 | Annual return made up to 17 September 2013 with full list of shareholders | View document |
| 4 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRYDEN | View document |
| 4 Jul 2013 | DIRECTOR APPOINTED MRS ANNE STEELE | View document |
| 22 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES ROBERTS | View document |
| 22 Mar 2013 | DIRECTOR APPOINTED MR DAVID JOHN MATTHEWS | View document |
| 10 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 17 Sep 2012 | Annual return made up to 17 September 2012 with full list of shareholders | View document |
| 31 Jul 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Jul 2012 | ARTICLES OF ASSOCIATION | View document |
| 5 Jul 2012 | 30/06/12 STATEMENT OF CAPITAL GBP 31390952 | View document |
| 10 Jan 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 28 Sep 2011 | Annual return made up to 17 September 2011 with full list of shareholders | View document |
| 1 Jul 2011 | DIRECTOR APPOINTED MATTHEW PAUL JOWETT | View document |
| 30 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN CATTERMOLE | View document |
| 26 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 21 Sep 2010 | Annual return made up to 17 September 2010 with full list of shareholders | View document |
| 5 May 2010 | DIRECTOR APPOINTED MILES WILLIAM ROBERTS | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY THORNE | View document |
| 15 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DAVID THORNE / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM DRYDEN / 01/10/2009 | View document |
| 8 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN TRACY CATTERMOLE / 01/10/2009 | View document |
| 7 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANNE STEELE / 01/10/2009 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS | View document |
| 23 Sep 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 14 Aug 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 4-16 ARTILLERY ROW LONDON SW1P 1RZ | View document |
| 9 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | View document |
| 7 Oct 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | DIRECTOR APPOINTED STEPHEN WILLIAM DRYDEN | View document |
| 8 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR GAVIN MORRIS | View document |
| 8 Feb 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | View document |
| 3 Oct 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS | View document |
| 2 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | View document |
| 10 Oct 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS | View document |
| 28 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | View document |
| 7 Oct 2005 | RETURN MADE UP TO 02/10/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | View document |
| 12 Oct 2004 | RETURN MADE UP TO 02/10/04; FULL LIST OF MEMBERS | View document |
| 14 Jan 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 | View document |
| 24 Oct 2003 | RETURN MADE UP TO 02/10/03; FULL LIST OF MEMBERS | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 9 Jan 2003 | DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2002 | RETURN MADE UP TO 02/10/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Jan 2002 | DIRECTOR RESIGNED | View document |
| 26 Oct 2001 | RETURN MADE UP TO 02/10/01; FULL LIST OF MEMBERS | View document |
| 26 Sep 2001 | FULL ACCOUNTS MADE UP TO 28/04/01 | View document |
| 26 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2001 | SECRETARY RESIGNED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2001 | DIRECTOR RESIGNED | View document |
| 15 Dec 2000 | SECRETARY RESIGNED | View document |
| 15 Dec 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Nov 2000 | FULL ACCOUNTS MADE UP TO 29/04/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 02/10/00; FULL LIST OF MEMBERS | View document |
| 24 Nov 1999 | FULL ACCOUNTS MADE UP TO 01/05/99 | View document |
| 10 Nov 1999 | ADOPTARTICLES04/11/99 | View document |
| 10 Nov 1999 | S366A DISP HOLDING AGM 04/11/99 | View document |
| 20 Oct 1999 | RETURN MADE UP TO 02/10/99; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1999 | REGISTERED OFFICE CHANGED ON 09/03/99 FROM: 16 GREAT PETER STREET LONDON SW1P 2BX | View document |
| 9 Mar 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 29 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Dec 1998 | FULL ACCOUNTS MADE UP TO 02/05/98 | View document |
| 13 Oct 1998 | RETURN MADE UP TO 02/10/98; NO CHANGE OF MEMBERS | View document |
| 17 Oct 1997 | RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS | View document |
| 23 Sep 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 | View document |
| 13 Jan 1997 | FULL ACCOUNTS MADE UP TO 27/04/96 | View document |
| 22 Oct 1996 | RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS | View document |
| 17 Jul 1996 | SHARES AGREEMENT OTC | View document |
| 20 May 1996 | £ NC 100/25000000 10/04/96 | View document |
| 20 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 May 1996 | ALTER MEM AND ARTS 10/04/96 | View document |
| 20 May 1996 | NC INC ALREADY ADJUSTED 10/04/96 | View document |
| 20 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/96 | View document |
| 11 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 1995 | RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS | View document |
| 21 Aug 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 | View document |
| 15 May 1995 | NEW SECRETARY APPOINTED | View document |
| 15 May 1995 | SECRETARY RESIGNED | View document |
| 15 Dec 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS | View document |
| 17 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Aug 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Jul 1994 | REGISTERED OFFICE CHANGED ON 27/07/94 FROM: 9 CHEAPSIDE LONDON EC2V 6AD | View document |
| 27 Jul 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 26 Jul 1994 | COMPANY NAME CHANGED ALNERY NO. 1315 LIMITED CERTIFICATE ISSUED ON 27/07/94 | View document |
| 18 Nov 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |