About

Registered Number: 08209834
Date of Incorporation: 11/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Queensgate House, Cookham Road, Bracknell, RG12 1RB,

 

Founded in 2012, Dsh Flooring Ltd are based in Bracknell, it's status at Companies House is "Active". The current directors of the business are listed as Overend, Stewart John, Conboy, Ian David, Demeer Ltd, Davis, Matthew, Robbie, James Stuart, Walker, Robert John. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OVEREND, Stewart John 22 August 2019 - 1
DAVIS, Matthew 11 September 2012 01 April 2019 1
ROBBIE, James Stuart 10 September 2013 01 April 2019 1
WALKER, Robert John 16 August 2013 01 April 2019 1
Secretary Name Appointed Resigned Total Appointments
CONBOY, Ian David 22 September 2015 31 March 2017 1
DEMEER LTD 01 August 2014 22 September 2015 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
MR04 - N/A 21 August 2020
MR04 - N/A 21 August 2020
AP01 - Appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
TM01 - Termination of appointment of director 31 January 2020
AA - Annual Accounts 24 December 2019
MR01 - N/A 09 December 2019
CH01 - Change of particulars for director 03 October 2019
CH01 - Change of particulars for director 01 October 2019
CH01 - Change of particulars for director 01 October 2019
CS01 - N/A 13 September 2019
AP01 - Appointment of director 22 August 2019
PSC05 - N/A 20 August 2019
PSC02 - N/A 12 August 2019
PSC07 - N/A 12 August 2019
AD01 - Change of registered office address 12 August 2019
CH01 - Change of particulars for director 02 July 2019
RESOLUTIONS - N/A 10 June 2019
MR01 - N/A 22 May 2019
AA - Annual Accounts 07 December 2018
CS01 - N/A 25 September 2018
PSC04 - N/A 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
CH01 - Change of particulars for director 25 September 2018
AD01 - Change of registered office address 25 September 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 10 November 2017
TM02 - Termination of appointment of secretary 11 July 2017
CH01 - Change of particulars for director 07 February 2017
CH01 - Change of particulars for director 26 January 2017
CH01 - Change of particulars for director 08 November 2016
AA - Annual Accounts 31 October 2016
CS01 - N/A 21 September 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 03 October 2015
AP03 - Appointment of secretary 22 September 2015
TM02 - Termination of appointment of secretary 22 September 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 23 September 2014
AP01 - Appointment of director 28 August 2014
TM01 - Termination of appointment of director 22 August 2014
AP04 - Appointment of corporate secretary 22 August 2014
AD01 - Change of registered office address 11 March 2014
AA - Annual Accounts 06 December 2013
CH01 - Change of particulars for director 08 October 2013
AR01 - Annual Return 17 September 2013
AA01 - Change of accounting reference date 02 September 2013
AP01 - Appointment of director 30 August 2013
SH01 - Return of Allotment of shares 30 August 2013
SH01 - Return of Allotment of shares 30 August 2013
AP01 - Appointment of director 03 December 2012
AA01 - Change of accounting reference date 28 November 2012
NEWINC - New incorporation documents 11 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 December 2019 Fully Satisfied

N/A

A registered charge 16 May 2019 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.