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DIAMOND SELECTION GROUP HOLDINGS LIMITED

Company number 03749595

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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)
07 Feb 2024 CS01 Confirmation statement made on 18 January 2024 with updates
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
27 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital the company be sub divided 03/07/2023
26 Jul 2023 SH02 Sub-division of shares on 3 July 2023
26 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
13 Jan 2023 CH01 Director's details changed for Ms Christina Dawn Lawford on 13 January 2023
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
29 Jan 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
15 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with no updates
29 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
25 Jun 2020 MR01 Registration of charge 037495950001, created on 24 June 2020
16 Mar 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
31 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Mar 2019 AD01 Registered office address changed from 1st Floor Strata House 264-270 Bath Road Harlington Hayes Middlesex UB3 5JJ to 3 World Business Centre Newall Road London Heathrow Airport Hounslow TW6 2TA on 27 March 2019
31 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 Jan 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
16 Feb 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
12 Jan 2018 AA Micro company accounts made up to 30 April 2017
18 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
11 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
14 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
20 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 100
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014