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DIAMOND WHOLESALE LIMITED

Company number 04276261

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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 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with no updates	View PDF Confirmation statement made on 23 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2022	TM02	Termination of appointment of Pp Secretaries Limited as a secretary on 24 August 2022	View PDF Termination of appointment of Pp Secretaries Limited as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	View PDF Confirmation statement made on 23 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2017	PSC01	Notification of Jamie William Dean as a person with significant control on 23 December 2016	View PDF Notification of Jamie William Dean as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC07	Cessation of Martha Ann Matthews as a person with significant control on 23 December 2016	View PDF Cessation of Martha Ann Matthews as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
30 Aug 2017	PSC01	Notification of Aaron Paul Botterill as a person with significant control on 23 December 2016	View PDF Notification of Aaron Paul Botterill as a person with significant control on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
30 Aug 2017	PSC07	Cessation of Jamie Alexander Matthews as a person with significant control on 23 December 2016	View PDF Cessation of Jamie Alexander Matthews as a person with significant control on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	AP01	Appointment of Mr Aaron Paul Botterill as a director on 23 December 2016	View PDF Appointment of Mr Aaron Paul Botterill as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	AP01	Appointment of Mr Jamie William Dean as a director on 23 December 2016	View PDF Appointment of Mr Jamie William Dean as a director on 23 December 2016 - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	TM01	Termination of appointment of Martha Ann Matthews as a director on 23 December 2016	View PDF Termination of appointment of Martha Ann Matthews as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	TM01	Termination of appointment of Jamie Alexander Matthews as a director on 23 December 2016	View PDF Termination of appointment of Jamie Alexander Matthews as a director on 23 December 2016 - link opens in a new window - 1 page (1 page)

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DIAMOND WHOLESALE LIMITED

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