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AFRICAN DIAMONDS LIMITED

Company number 03999487

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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)
03 Jun 2019 CS01 Confirmation statement made on 23 May 2019 with no updates
30 Sep 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
25 May 2018 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
05 Apr 2018 TM01 Termination of appointment of Glenn Kondo as a director on 31 March 2018
05 Apr 2018 AP01 Appointment of Zara Elizabeth Boldt as a director on 1 April 2018
05 Mar 2018 AP01 Appointment of Eira Margaret Thomas as a director on 25 February 2018
05 Mar 2018 TM01 Termination of appointment of William Lamb as a director on 25 February 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
23 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 May 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,005,322.67
26 May 2016 AD03 Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
17 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,005,322.67
28 May 2015 AD04 Register(s) moved to registered office address One Fleet Place London EC4M 7WS
02 Jan 2015 TM01 Termination of appointment of Anthony Paul George as a director on 31 December 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1,005,322.67
08 Oct 2013 AA Accounts made up to 31 December 2012
02 Aug 2013 AP01 Appointment of Mr Glenn Kondo as a director
17 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
10 Apr 2013 CH04 Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013
15 Jan 2013 MISC Aud resignation
07 Sep 2012 AA01 Current accounting period extended from 30 June 2012 to 31 December 2012