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DIPLOMAT LEASE AND HIRE LTD

Company number 07103097

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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)
15 May 2020 AP01 Appointment of Mr Manu Sachdeva as a director on 13 May 2020
15 May 2020 AP01 Appointment of Mr Nikhil Sachdeva as a director on 13 May 2020
15 May 2020 AD01 Registered office address changed from Ground Floor, 8 High Street Egham Surrey TW20 9EA to C/O Universal Components Uk Ltd Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 15 May 2020
15 May 2020 PSC07 Cessation of Ajay Mehta as a person with significant control on 13 May 2020
15 May 2020 AP01 Appointment of Mr David Richard Kernahan as a director on 13 May 2020
15 May 2020 PSC02 Notification of Tvs Europe Distribution Limited as a person with significant control on 13 May 2020
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
13 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
27 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with no updates
14 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
14 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
09 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
17 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Feb 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
12 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010