Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Jun 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with no updates
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15 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with updates
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18 Oct 2022 |
PSC05 |
Change of details for Diban Ltd as a person with significant control on 18 October 2022
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18 Oct 2022 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU United Kingdom to Pad Hoo Farm Hoo Lane Offley Hitchin SG5 3ED on 18 October 2022
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15 Jul 2022 |
AA01 |
Current accounting period extended from 31 December 2022 to 31 March 2023
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14 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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21 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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29 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-25
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25 Mar 2021 |
PSC02 |
Notification of Diban Ltd as a person with significant control on 1 January 2020
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25 Mar 2021 |
PSC07 |
Cessation of Dumitru Ban as a person with significant control on 1 January 2020
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11 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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15 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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13 Oct 2020 |
CERTNM |
Company name changed diban brewery LIMITED\certificate issued on 13/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-12
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18 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with updates
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25 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-24
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24 Mar 2020 |
CS01 |
Confirmation statement made on 24 March 2020 with updates
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17 Feb 2020 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to Office 3.05 1 King Street London EC2V 8AU on 17 February 2020
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14 Nov 2019 |
AD01 |
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 3rd Floor 14 Hanover Street London W1S 1YH on 14 November 2019
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11 Nov 2019 |
AD01 |
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH to Office 3.05 1 King Street London EC2V 8AU on 11 November 2019
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08 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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16 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jun 2019 |
CS01 |
Confirmation statement made on 27 June 2019 with updates
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27 Jun 2019 |
PSC01 |
Notification of Dumitru Ban as a person with significant control on 27 June 2019
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