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DIAMOND ENVIRONMENTAL LIMITED

Company number 02630168

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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)
15 Oct 2024 AA Total exemption full accounts made up to 31 July 2024
25 Jul 2024 CS01 Confirmation statement made on 17 July 2024 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 July 2023
21 Jul 2023 CS01 Confirmation statement made on 17 July 2023 with no updates
17 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
10 Nov 2022 AD01 Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX England to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 10 November 2022
12 Oct 2022 AP01 Appointment of Mr Stuart Begg as a director on 12 October 2022
31 Aug 2022 PSC07 Cessation of Michael Slater as a person with significant control on 9 May 2022
31 Aug 2022 PSC07 Cessation of Janice Slater as a person with significant control on 9 May 2022
11 Aug 2022 CS01 Confirmation statement made on 17 July 2022 with updates
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of agreement 09/05/2022
01 Jun 2022 SH06 Cancellation of shares. Statement of capital on 9 May 2022
  • GBP 334
01 Jun 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 May 2022 TM01 Termination of appointment of Michael Slater as a director on 16 May 2022
14 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
22 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
22 Feb 2021 AA Total exemption full accounts made up to 31 July 2020
01 Sep 2020 CS01 Confirmation statement made on 17 July 2020 with updates
01 Sep 2020 CH01 Director's details changed for Miss Deborah Ann Nolan on 1 September 2020
02 Dec 2019 AA Total exemption full accounts made up to 31 July 2019
18 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
25 Feb 2019 AA Total exemption full accounts made up to 31 July 2018
31 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with updates
31 Jul 2018 CH01 Director's details changed for Mr Michael Slater on 17 July 2018
21 Feb 2018 AA Total exemption full accounts made up to 31 July 2017