DESIGN STOCK HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11392350 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2018 |
| Age | 6 years, 18 days |
| Jurisdiction | England Wales |
SUMMARY
DESIGN STOCK HOLDINGS LIMITED is an active private limited company with number 11392350. It was incorporated 6 years, 18 days ago, on 01 June 2018. The company address is Graphic House Graphic House, Stoke-on-trent, ST4 2PH, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 09 Jan 2024
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Accounts with accounts type total exemption full
Date: 26 Oct 2023
Action Date: 31 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-31
Documents
Change person director company with change date
Date: 29 Sep 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-09-29
Officer name: Mr Alex France
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Galactic Vision Limited
Change date: 2023-06-26
Documents
Change to a person with significant control
Date: 31 Jul 2023
Action Date: 26 Jun 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: One Life Investments Limited
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex France
Change date: 2023-06-26
Documents
Change person director company with change date
Date: 31 Jul 2023
Action Date: 26 Jun 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Croft
Change date: 2023-06-26
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2023
Action Date: 28 Jun 2023
Category: Address
Type: AD01
New address: Graphic House 124 City Road Stoke-on-Trent ST4 2PH
Old address: 68 Liverpool Road Stoke-on-Trent ST4 1BG United Kingdom
Change date: 2023-06-28
Documents
Accounts with accounts type total exemption full
Date: 03 Jan 2023
Action Date: 31 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-31
Documents
Confirmation statement with no updates
Date: 07 Dec 2022
Action Date: 23 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-23
Documents
Second filing of confirmation statement with made up date
Date: 27 Jul 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-23
Documents
Cessation of a person with significant control
Date: 14 Apr 2022
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-25
Psc name: Alex France
Documents
Cessation of a person with significant control
Date: 14 Apr 2022
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-25
Psc name: Andrew Croft
Documents
Notification of a person with significant control
Date: 14 Apr 2022
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: One Life Investments Limited
Notification date: 2018-10-25
Documents
Notification of a person with significant control
Date: 14 Apr 2022
Action Date: 25 Oct 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Galactic Vision Limited
Notification date: 2018-10-25
Documents
Accounts with accounts type total exemption full
Date: 22 Dec 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Confirmation statement
Date: 03 Dec 2021
Action Date: 23 Nov 2021
Category: Confirmation-statement
Type: CS01
Original description: 23/11/21 Statement of Capital gbp 400
Documents
Accounts with accounts type total exemption full
Date: 14 Jan 2021
Action Date: 31 Jan 2020
Category: Accounts
Type: AA
Made up date: 2020-01-31
Documents
Confirmation statement with updates
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-23
Documents
Cessation of a person with significant control
Date: 24 Nov 2020
Action Date: 23 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Geoffrey Ballington
Cessation date: 2020-11-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Nov 2020
Action Date: 23 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-23
Charge number: 113923500001
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Geoffrey Ballington
Termination date: 2020-09-01
Documents
Confirmation statement with updates
Date: 15 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 15 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alex France
Change date: 2020-06-15
Documents
Accounts with accounts type total exemption full
Date: 02 Oct 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA
Made up date: 2019-01-31
Documents
Change account reference date company previous shortened
Date: 26 Jul 2019
Action Date: 31 Jan 2019
Category: Accounts
Type: AA01
New date: 2019-01-31
Made up date: 2019-06-30
Documents
Confirmation statement with updates
Date: 11 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 25 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-25
Capital : 400 GBP
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 06 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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