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EAST MIDLANDS DIAMOND DRILLING LIMITED

Company number 02505813

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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)
30 May 2024 CS01 Confirmation statement made on 25 May 2024 with updates
13 May 2024 CH01 Director's details changed for Mr David John Swanwick on 13 May 2024
13 May 2024 PSC04 Change of details for Mr David John Swanwick as a person with significant control on 13 May 2024
14 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share cap be dispensed with/limits applied to directors' authority/allowance for various share capital 21/08/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 MA Memorandum and Articles of Association
25 May 2023 CS01 Confirmation statement made on 25 May 2023 with updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 25 May 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 25 May 2021 with updates
19 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
04 Jun 2020 CS01 Confirmation statement made on 25 May 2020 with updates
12 Feb 2020 PSC04 Change of details for Mr David John Swanwick as a person with significant control on 12 February 2020
12 Feb 2020 CH01 Director's details changed for Mr David John Swanwick on 12 February 2020
12 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
30 May 2019 CS01 Confirmation statement made on 25 May 2019 with updates
07 Mar 2019 AA01 Current accounting period extended from 31 January 2019 to 31 March 2019
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
25 Oct 2018 MR04 Satisfaction of charge 025058130003 in full
25 May 2018 CS01 Confirmation statement made on 25 May 2018 with updates
19 Oct 2017 AA Unaudited abridged accounts made up to 31 January 2017
25 May 2017 CS01 Confirmation statement made on 25 May 2017 with updates
03 Mar 2017 TM02 Termination of appointment of Janet Blagg as a secretary on 3 March 2017