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DIAMOND GARDEN CARE (WEYBRIDGE) LIMITED

Company number 05725147

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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)
20 Jun 2017 AP01 Appointment of Mr Steve Preston as a director on 7 June 2017
07 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
04 Jan 2017 AP01 Appointment of Mr Adrian James Hayward as a director on 4 January 2017
04 Jan 2017 AD01 Registered office address changed from 32 Chestnut Lane Kingsnorth Ashford Kent TN23 3LR to 7 Devoil Close Guildford GU4 7FG on 4 January 2017
04 Jan 2017 TM01 Termination of appointment of Andrew David Jenner as a director on 4 January 2017
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
02 Mar 2016 AR01 Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 4
13 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 4
27 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 4
29 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Jul 2013 AD01 Registered office address changed from 63 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 July 2013
18 Jun 2013 TM01 Termination of appointment of Ann Long as a director
04 Mar 2013 AP01 Appointment of Mr Andrew David Jenner as a director
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Mar 2013 TM02 Termination of appointment of Ann Long as a secretary
12 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Steven Preston as a director
16 Mar 2012 AD01 Registered office address changed from 18 Terminal House Station Approach Shepperton Middlesex TW17 8AS United Kingdom on 16 March 2012
08 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
07 Mar 2012 TM02 Termination of appointment of Adrian Hayward as a secretary
07 Mar 2012 AD01 Registered office address changed from 17 Squires Bridge Road Shepperton Middx TW17 0JZ on 7 March 2012
09 Aug 2011 CERTNM Company name changed arcadia garden care LIMITED\certificate issued on 09/08/11
  • RES15 ‐ Change company name resolution on 2011-08-08
  • NM01 ‐ Change of name by resolution
27 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011