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DIAMONDPAK LIMITED

Company number 06224800

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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)
29 Nov 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Nov 2024	MR04	Satisfaction of charge 062248000009 in full	View PDF Satisfaction of charge 062248000009 in full - link opens in a new window - 1 page (1 page)
16 Nov 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 5 pages (5 pages)
02 Oct 2024	AA	Accounts for a medium company made up to 31 December 2023	View PDF Accounts for a medium company made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
10 Jun 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
30 Aug 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
30 Aug 2023	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
10 Jul 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	MR01	Registration of charge 062248000009, created on 22 June 2023	View PDF Registration of charge 062248000009, created on 22 June 2023 - link opens in a new window - 29 pages (29 pages)
21 Jun 2023	TM01	Termination of appointment of John Gareth Jones as a director on 7 April 2022	View PDF Termination of appointment of John Gareth Jones as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
06 Jul 2022	CS01	Confirmation statement made on 16 May 2022 with updates	View PDF Confirmation statement made on 16 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	CH01	Director's details changed for Mr Russell Christopher Davies on 1 June 2022	View PDF Director's details changed for Mr Russell Christopher Davies on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Jan 2022	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 2 pages (2 pages)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
12 Sep 2021	TM01	Termination of appointment of Anthony Price as a director on 9 August 2021	View PDF Termination of appointment of Anthony Price as a director on 9 August 2021 - link opens in a new window - 1 page (1 page)
28 Mar 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)

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DIAMONDPAK LIMITED

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