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DIVERSIFIED LIMITED

Company number 04988653

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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)
04 Jun 2024 AA Full accounts made up to 31 December 2023
02 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
05 Feb 2024 AA Full accounts made up to 31 December 2022
03 Jan 2024 TM01 Termination of appointment of Matt Hoogerland as a director on 15 September 2023
03 Jan 2024 AP01 Appointment of Jeremy David Daum as a director on 18 September 2023
06 Dec 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
15 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
17 Mar 2023 RP04AP01 Second filing for the appointment of William Hugh Hegan as a director
24 Feb 2023 TM01 Termination of appointment of Daryl Barry Clarke as a director on 9 February 2023
24 Feb 2023 AP01 Appointment of William Hugh Hagen as a director on 14 February 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 17/03/2023
23 Dec 2022 TM01 Termination of appointment of Alfred D'alessandro as a director on 21 December 2022
23 Dec 2022 TM01 Termination of appointment of Kevin Collins as a director on 21 December 2022
23 Dec 2022 AP01 Appointment of Matt Hoogerland as a director on 21 December 2022
23 Dec 2022 AP01 Appointment of Eric Hutto as a director on 21 December 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
19 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
20 Jul 2021 AA Full accounts made up to 31 December 2020
10 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
19 May 2020 PSC08 Notification of a person with significant control statement
19 May 2020 PSC07 Cessation of Alfred D'alessandro as a person with significant control on 1 October 2019
06 May 2020 CS01 Confirmation statement made on 2 May 2020 with no updates
08 Apr 2020 AA Full accounts made up to 31 December 2019
29 Oct 2019 PSC01 Notification of Alfred D'alessandro as a person with significant control on 1 June 2018
29 Oct 2019 PSC07 Cessation of Lawrence Sorrel as a person with significant control on 1 October 2019
18 Jul 2019 AA Accounts for a small company made up to 31 December 2018