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DIACTAEON PROPERTIES LIMITED

Company number 01042773

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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)
16 Jan 2018 PSC02 Notification of Wrigleys Trustees Limited as a person with significant control on 15 July 2016
16 Jan 2018 PSC04 Change of details for Mr David Henry George Lascelles as a person with significant control on 15 July 2016
15 Jan 2018 TM01 Termination of appointment of William Matthew Wrigley as a director on 18 May 2017
18 Dec 2017 AA Total exemption full accounts made up to 29 March 2017
17 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
21 Dec 2016 AA Total exemption small company accounts made up to 29 March 2016
13 Apr 2016 CH01 Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 15 December 2015
13 Apr 2016 CH01 Director's details changed for James Lascelles on 15 December 2015
13 Apr 2016 CH01 Director's details changed for The Honourable David Henry George Lascelles on 31 March 2016
28 Jan 2016 AR01 Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10,000
16 Dec 2015 AA Total exemption small company accounts made up to 29 March 2015
14 Jan 2015 AR01 Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 10,000
18 Dec 2014 AA Total exemption small company accounts made up to 29 March 2014
16 Jan 2014 AR01 Annual return made up to 3 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 10,000
30 Dec 2013 AA Total exemption small company accounts made up to 29 March 2013
25 Jan 2013 AR01 Annual return made up to 3 January 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 29 March 2012
07 Feb 2012 AR01 Annual return made up to 3 January 2012 with full list of shareholders
12 Dec 2011 AA Total exemption small company accounts made up to 29 March 2011
27 Jan 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 29 March 2010
01 Feb 2010 AR01 Annual return made up to 3 January 2010 with full list of shareholders
01 Feb 2010 CH01 Director's details changed for The Honourable Robert Jeremy Hugh Lascelles on 1 February 2010
01 Feb 2010 CH01 Director's details changed for James Lascelles on 1 February 2010
11 Jan 2010 AA Total exemption small company accounts made up to 29 March 2009