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DIAMOND CONSTRUCTION & ENGINEERING RECRUITMENT LTD

Company number 02731679

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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)
31 Oct 2024 CS01 Confirmation statement made on 28 October 2024 with updates
18 Oct 2024 AP01 Appointment of Mr Paul Martin Hoffman as a director on 2 October 2024
16 Oct 2024 PSC02 Notification of Danny Sullivan & Sons Ltd as a person with significant control on 2 October 2024
16 Oct 2024 PSC07 Cessation of Paul Martin Hoffman as a person with significant control on 2 October 2024
16 Oct 2024 PSC07 Cessation of Melanie Ann Kingston as a person with significant control on 2 October 2024
16 Oct 2024 TM02 Termination of appointment of Melanie Ann Kingston as a secretary on 2 October 2024
16 Oct 2024 TM01 Termination of appointment of Melanie Ann Kingston as a director on 2 October 2024
16 Oct 2024 TM01 Termination of appointment of Paul Martin Hoffman as a director on 2 October 2024
16 Oct 2024 AP01 Appointment of Miss Kacey O'driscoll as a director on 2 October 2024
16 Oct 2024 AP01 Appointment of Mr Umer Goraya as a director on 2 October 2024
16 Oct 2024 AP01 Appointment of Mr Timothy Joseph O'sullivan as a director on 2 October 2024
16 Oct 2024 AD01 Registered office address changed from Elm Court Southend Road Wickford Essex SS11 8DU to 22 Barretts Green Road London NW10 7AE on 16 October 2024
03 Oct 2024 MR04 Satisfaction of charge 5 in full
19 Jun 2024 AA Unaudited abridged accounts made up to 30 April 2024
29 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with updates
26 Jan 2024 PSC01 Notification of Paul Martin Hoffman as a person with significant control on 5 December 2023
26 Jan 2024 PSC04 Change of details for Mrs Melanie Ann Kingston as a person with significant control on 5 December 2023
05 Oct 2023 MR04 Satisfaction of charge 6 in full
05 Oct 2023 MR04 Satisfaction of charge 2 in full
05 Oct 2023 MR04 Satisfaction of charge 3 in full
19 May 2023 CS01 Confirmation statement made on 19 May 2023 with updates
05 Dec 2022 AA Unaudited abridged accounts made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 19 May 2022 with updates
17 Nov 2021 AA Unaudited abridged accounts made up to 30 April 2021