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DIAMOND HOLDINGS LTD

Company number 06422285

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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)
09 Nov 2011 CH01 Director's details changed for Mrs Lucy Elizabeth Dimond on 31 October 2011
08 Nov 2011 CH01 Director's details changed for Andrew John Dimond on 31 October 2011
08 Nov 2011 CH01 Director's details changed for Miss Lucy Elizabeth Staite on 31 October 2011
30 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
11 May 2011 AD01 Registered office address changed from Unit 13 Neptune Business Centre Tewkesbury Road Cheltenham Gloucestershire GL51 9FB United Kingdom on 11 May 2011
09 May 2011 AD01 Registered office address changed from Office 5 Egerton House Tower Road Birkenhead Wirral CH41 1FN on 9 May 2011
29 Nov 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
14 Oct 2010 AP01 Appointment of Miss Lucy Elizabeth Staite as a director
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
01 Mar 2010 CH01 Director's details changed for Andrew John Dimond on 1 March 2010
08 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Andrew John Dimond on 1 October 2009
26 Nov 2009 CH01 Director's details changed for Andrew John Dimond on 1 October 2009
23 Oct 2009 AD01 Registered office address changed from 23 Bassendale Road Bromborough Wirral CH62 3QL on 23 October 2009
08 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
02 Sep 2009 288b Appointment terminated secretary anita allenson
02 Sep 2009 288b Appointment terminated director carl allenson
03 Dec 2008 363a Return made up to 08/11/08; full list of members
02 Dec 2008 288c Director's change of particulars / andrew dimond / 01/01/2008
11 Dec 2007 88(2)R Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100
28 Nov 2007 287 Registered office changed on 28/11/07 from: seymour chambers 92 london rd liverpool L3 5NW
28 Nov 2007 288a New secretary appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
09 Nov 2007 288b Director resigned