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DIAMONDBAY LIMITED

Company number 04240026

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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)
30 Dec 2024 AA Total exemption full accounts made up to 30 June 2024
27 Nov 2024 RP04CS01 Second filing of Confirmation Statement dated 22 June 2024
24 Jun 2024 CS01 22/06/24 Statement of Capital gbp 1.00
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/11/2024.
31 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
04 Jul 2023 CS01 Confirmation statement made on 22 June 2023 with updates
11 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
28 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
26 Apr 2022 SH02 Sub-division of shares on 30 March 2022
26 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/03/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2022 MA Memorandum and Articles of Association
25 Apr 2022 SH08 Change of share class name or designation
25 Apr 2022 SH08 Change of share class name or designation
21 Apr 2022 PSC01 Notification of David Basil Williams as a person with significant control on 31 March 2022
21 Apr 2022 PSC04 Change of details for Mrs Siobhan Moira Hoy as a person with significant control on 31 March 2022
22 Nov 2021 AA Total exemption full accounts made up to 30 June 2021
16 Nov 2021 AP01 Appointment of Mr David Basil Williams as a director on 30 September 2021
29 Jun 2021 CS01 Confirmation statement made on 22 June 2021 with updates
08 Mar 2021 AA Total exemption full accounts made up to 30 June 2020
09 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with updates
08 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
11 Nov 2019 MR04 Satisfaction of charge 042400260004 in full
17 Oct 2019 MR04 Satisfaction of charge 3 in full
24 Jun 2019 CS01 Confirmation statement made on 22 June 2019 with updates
08 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates