Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DS HOLDINGS (PENARTH) LTD

Company number 09701702

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
01 Jun 2026 CS01 Confirmation statement made on 29 May 2026 with no updates
View PDF Confirmation statement made on 29 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2026 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 17 March 2026
View PDF Change of details for Mr Simon Malcolm Baston as a person with significant control on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
19 Mar 2026 AD01 Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Ground Floor Trade 11 Westgate House Womanby Street Cardiff South Glamorgan CF10 1BR on 19 March 2026
View PDF Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Ground Floor Trade 11 Westgate House Womanby Street Cardiff South Glamorgan CF10 1BR on 19 March 2026 - link opens in a new window - 1 page (1 page)
19 Mar 2026 CH01 Director's details changed for Mr Simon Malcolm Baston on 17 March 2026
View PDF Director's details changed for Mr Simon Malcolm Baston on 17 March 2026 - link opens in a new window - 2 pages (2 pages)
09 Mar 2026 MR01 Registration of charge 097017020031, created on 27 February 2026
View PDF Registration of charge 097017020031, created on 27 February 2026 - link opens in a new window - 28 pages (28 pages)
06 Jan 2026 AA Unaudited abridged accounts made up to 30 April 2025
View PDF Unaudited abridged accounts made up to 30 April 2025 - link opens in a new window - 9 pages (9 pages)
13 Nov 2025 PSC04 Change of details for Mr Simon Malcolm Baston as a person with significant control on 13 November 2025
View PDF Change of details for Mr Simon Malcolm Baston as a person with significant control on 13 November 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 MR01 Registration of charge 097017020029, created on 30 May 2025
View PDF Registration of charge 097017020029, created on 30 May 2025 - link opens in a new window - 19 pages (19 pages)
30 May 2025 MR01 Registration of charge 097017020030, created on 30 May 2025
View PDF Registration of charge 097017020030, created on 30 May 2025 - link opens in a new window - 11 pages (11 pages)
29 May 2025 CS01 Confirmation statement made on 29 May 2025 with updates
View PDF Confirmation statement made on 29 May 2025 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2025 CS01 Confirmation statement made on 28 April 2025 with updates
View PDF Confirmation statement made on 28 April 2025 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024 MR01 Registration of charge 097017020028, created on 12 November 2024
View PDF Registration of charge 097017020028, created on 12 November 2024 - link opens in a new window - 21 pages (21 pages)
12 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 14 pages (14 pages)
30 Aug 2024 MR01 Registration of charge 097017020027, created on 30 August 2024
View PDF Registration of charge 097017020027, created on 30 August 2024 - link opens in a new window - 21 pages (21 pages)
01 Aug 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024 TM02 Termination of appointment of Fenella Scanlan as a secretary on 24 April 2024
View PDF Termination of appointment of Fenella Scanlan as a secretary on 24 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024 MR01 Registration of charge 097017020026, created on 8 March 2024
View PDF Registration of charge 097017020026, created on 8 March 2024 - link opens in a new window - 21 pages (21 pages)
03 Nov 2023 AA Unaudited abridged accounts made up to 30 April 2023
View PDF Unaudited abridged accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages)
03 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023 AD01 Registered office address changed from , Office 17 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023
View PDF Registered office address changed from , Office 17 Workspace Penarth, Albert Road, Penarth, CF64 1FD, United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 23 May 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Minimum number of directors shall be one 03/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Minimum number of directors shall be one 03/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Apr 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
04 Jan 2023 AA Unaudited abridged accounts made up to 30 April 2022
View PDF Unaudited abridged accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages)
08 Nov 2022 TM01 Termination of appointment of Alexander Simon Washington Baston as a director on 7 November 2022
View PDF Termination of appointment of Alexander Simon Washington Baston as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 2 pages (2 pages)