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STELLAR DIAMONDS LIMITED

Company number 05424214

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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)
11 Jun 2024	TM02	Termination of appointment of Kim Arnold Hogg as a secretary on 10 June 2024	View PDF Termination of appointment of Kim Arnold Hogg as a secretary on 10 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AP03	Appointment of Mr Nicholas Ong as a secretary on 10 June 2024	View PDF Appointment of Mr Nicholas Ong as a secretary on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AP01	Appointment of Mr Jack Dylan Spencer-Cotton as a director on 10 June 2024	View PDF Appointment of Mr Jack Dylan Spencer-Cotton as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 16 pages (16 pages)
11 Jul 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 17 pages (17 pages)
14 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 16 pages (16 pages)
07 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 15 pages (15 pages)
02 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 15 pages (15 pages)
25 Jun 2019	AD01	Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 25 June 2019	View PDF Registered office address changed from 40 Bloomsbury Way London WC1A 2SE England to 7 Bell Yard London WC2A 2JR on 25 June 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with updates	View PDF Confirmation statement made on 1 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2019	PSC02	Notification of Newfield Resources Limited as a person with significant control on 3 May 2018	View PDF Notification of Newfield Resources Limited as a person with significant control on 3 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2019	TM02	Termination of appointment of Nicholas Karl Smithson as a secretary on 30 April 2019	View PDF Termination of appointment of Nicholas Karl Smithson as a secretary on 30 April 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 86 pages (86 pages)
31 Jul 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
31 Jul 2018	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 41 pages (41 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AP03	Appointment of Mr Kim Arnold Hogg as a secretary on 14 June 2018	View PDF Appointment of Mr Kim Arnold Hogg as a secretary on 14 June 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Hansjorg Plaggemars as a director on 30 April 2018	View PDF Termination of appointment of Hansjorg Plaggemars as a director on 30 April 2018 - link opens in a new window - 1 page (1 page)

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STELLAR DIAMONDS LIMITED

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