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U2 DIAMONDS LIMITED

Company number 04178967

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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)
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 2,690.386
22 Dec 2016 AA Total exemption small company accounts made up to 31 May 2016
05 Dec 2016 AD01 Registered office address changed from Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL United Kingdom to PO Box 501 the Nexus Building Broadway Letchworth Garden City Hertfordshire SG6 9BL on 5 December 2016
05 Dec 2016 AD01 Registered office address changed from PO Box 501 the Nexus Building Broaway Letchworth Garden City Herts SG6 9BL to Suite 501 the Nexus Building Broadway Letchworth Garden City Herts SG6 9BL on 5 December 2016
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 2,601.017
27 May 2016 CH01 Director's details changed for Emma Hendrikje Muller on 26 May 2016
05 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,581.79
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 8 February 2016
  • GBP 2,581.79
03 Dec 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Increase share capital and other company business 01/08/2015
15 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2,562.446
18 Dec 2014 AA Total exemption small company accounts made up to 31 May 2014
24 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 2,562.446
18 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
16 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
16 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
28 Sep 2012 SH01 Statement of capital following an allotment of shares on 6 July 2012
  • GBP 2,562.446
27 Sep 2012 CH01 Director's details changed for Emma Hendrikje Muller on 26 September 2012
21 Mar 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 Mar 2012 CH03 Secretary's details changed for Mr Charles Francis Percy Wyndham on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Drs Emma Hendrikje Muller on 21 March 2012
21 Mar 2012 CH01 Director's details changed for Mr Charles Francis Percy Wyndham on 21 March 2012
23 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011
06 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010