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DSSH NO.1 LIMITED

Company number 02873032

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jan 2024 AA Full accounts made up to 30 April 2023
08 Jun 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
11 Jan 2023 AA Full accounts made up to 30 April 2022
20 Dec 2022 PSC05 Change of details for Ds Smith Holdings Limited as a person with significant control on 19 December 2022
19 Dec 2022 AD01 Registered office address changed from 350 Euston Road London NW1 3AX to Level 3 1 Paddington Square London W2 1DL on 19 December 2022
10 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
18 Jan 2022 AA Full accounts made up to 30 April 2021
08 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
09 Nov 2020 AA Full accounts made up to 30 April 2020
08 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
23 Jan 2020 AA Full accounts made up to 30 April 2019
10 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
18 Apr 2019 SH20 Statement by Directors
18 Apr 2019 SH19 Statement of capital on 18 April 2019
  • GBP 31,390,952
18 Apr 2019 CAP-SS Solvency Statement dated 16/04/19
18 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium 16/04/2019
14 Nov 2018 AP01 Appointment of Ms Zillah Wendy Stone as a director on 31 October 2018
14 Nov 2018 TM02 Termination of appointment of Anne Steele as a secretary on 31 October 2018
14 Nov 2018 AP03 Appointment of Zillah Wendy Stone as a secretary on 31 October 2018
14 Nov 2018 TM01 Termination of appointment of Anne Steele as a director on 31 October 2018
07 Nov 2018 AA Accounts for a dormant company made up to 30 April 2018
09 Aug 2018 CH01 Director's details changed for Mr William Beverley Hicks on 25 July 2018
06 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 30 April 2017
07 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates