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DIAMOND PHOTOFOIL LTD

Company number 01012929

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
18 Oct 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2024	CS01	Confirmation statement made on 30 April 2024 with updates	View PDF Confirmation statement made on 30 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2023	PSC02	Notification of Willis Publicity (Harpenden) Ltd as a person with significant control on 13 October 2023	View PDF Notification of Willis Publicity (Harpenden) Ltd as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	PSC07	Cessation of David Hitch as a person with significant control on 13 October 2023	View PDF Cessation of David Hitch as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM01	Termination of appointment of David Hitch as a director on 13 October 2023	View PDF Termination of appointment of David Hitch as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	TM02	Termination of appointment of David Hitch as a secretary on 13 October 2023	View PDF Termination of appointment of David Hitch as a secretary on 13 October 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	AP01	Appointment of Mr Carl Frederick Andrews as a director on 13 October 2023	View PDF Appointment of Mr Carl Frederick Andrews as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mr Richard Charles Ellis as a director on 13 October 2023	View PDF Appointment of Mr Richard Charles Ellis as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	AP01	Appointment of Mrs Philippa Ellis as a director on 13 October 2023	View PDF Appointment of Mrs Philippa Ellis as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	MR01	Registration of charge 010129290004, created on 13 October 2023	View PDF Registration of charge 010129290004, created on 13 October 2023 - link opens in a new window - 15 pages (15 pages)
18 Oct 2023	MR01	Registration of charge 010129290003, created on 13 October 2023	View PDF Registration of charge 010129290003, created on 13 October 2023 - link opens in a new window - 48 pages (48 pages)
02 May 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 January 2020	View PDF Total exemption full accounts made up to 31 January 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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DIAMOND PHOTOFOIL LTD

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