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DIAMOND FIRE SAFETY LTD

Company number 04209974

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Confirmation statements / Annual returns Incorporation Officers

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)
18 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	View PDF Confirmation statement made on 2 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Nov 2016	AP01	Appointment of Mr Paul Andrew Brooks as a director on 8 November 2016	View PDF Appointment of Mr Paul Andrew Brooks as a director on 8 November 2016 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 20 pages (20 pages)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1	View PDF Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Nov 2015	TM01	Termination of appointment of Michael Hale as a director on 13 October 2015	View PDF Termination of appointment of Michael Hale as a director on 13 October 2015 - link opens in a new window - 1 page (1 page)
04 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
29 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1	View PDF Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-29 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
22 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1	View PDF Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
28 May 2013	TM01	Termination of appointment of Stephen Boniface as a director	View PDF Termination of appointment of Stephen Boniface as a director - link opens in a new window - 1 page (1 page)
15 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	View PDF Annual return made up to 2 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Sep 2012	AP01	Appointment of Mr Michael Hale as a director	View PDF Appointment of Mr Michael Hale as a director - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AP01	Appointment of Mr Stephen David Boniface as a director	View PDF Appointment of Mr Stephen David Boniface as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
15 May 2012	AR01	Annual return made up to 2 May 2012 with full list of shareholders	View PDF Annual return made up to 2 May 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 May 2012	CH01	Director's details changed for Mr Satish Rasiklal Lakhani on 1 April 2012	View PDF Director's details changed for Mr Satish Rasiklal Lakhani on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH01	Director's details changed for Mr John Arthur Gray on 1 April 2012	View PDF Director's details changed for Mr John Arthur Gray on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
15 May 2012	CH03	Secretary's details changed for Mr Satish Rasiklal Lakhani on 1 April 2012	View PDF Secretary's details changed for Mr Satish Rasiklal Lakhani on 1 April 2012 - link opens in a new window - 1 page (1 page)
28 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
22 Jun 2011	AR01	Annual return made up to 2 May 2011 with full list of shareholders	View PDF Annual return made up to 2 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Sep 2010	CERTNM	Company name changed diamond maintenance LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06	View PDF Company name changed diamond maintenance LIMITED\certificate issued on 09/09/10 RES15 ‐ Change company name resolution on 2010-09-06 - link opens in a new window - 2 pages (2 pages)
09 Sep 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 2 May 2010 with full list of shareholders	View PDF Annual return made up to 2 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH03	Secretary's details changed for Satish Rasiklal Lakhani on 29 November 2009	View PDF Secretary's details changed for Satish Rasiklal Lakhani on 29 November 2009 - link opens in a new window - 1 page (1 page)

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DIAMOND FIRE SAFETY LTD

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