BLUE DIAMOND UK PROPERTIES LIMITED

Company number 01413241

Date	Type	Description	View / Download
02 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	(3 pages)
08 Mar 2018	PSC01	Notification of Alan Roper as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	PSC01	Notification of Richard Hemans as a person with significant control on 8 March 2018	(2 pages)
08 Mar 2018	PSC07	Cessation of Blue Diamond Ltd as a person with significant control on 8 March 2018	(1 page)
01 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(15 pages)
01 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(36 pages)
01 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
17 Jul 2017	CS01	Confirmation statement made on 16 July 2017 with no updates	(3 pages)
06 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
16 May 2017	MR01	Registration of charge 014132410015, created on 15 May 2017	(9 pages)
26 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(13 pages)
26 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(44 pages)
26 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
26 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(1 page)
07 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	(6 pages)
31 May 2016	MR01	Registration of charge 014132410014, created on 26 May 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(9 pages)
04 Apr 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
15 Mar 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
06 Jan 2016	MR01	Registration of charge 014132410013, created on 31 December 2015	(9 pages)
03 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 19,508	(4 pages)
03 Sep 2015	TM01	Termination of appointment of Geoffrey Richard Dorey as a director on 10 June 2015	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Aug 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 19,508	(4 pages)
21 Aug 2014	AP01	Appointment of Mr Richard James Hemans as a director on 18 August 2014	(2 pages)
23 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)