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DIAMOND DIESELS INVESTMENTS LIMITED

Company number 07105657

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Sep 2024 AD01 Registered office address changed from Unit 1a Rudgate Thorp Arch Wetherby LS23 7AU England to Office 10, Parkhill Business Centre Walton Road Wetherby LS22 5DZ on 6 September 2024
03 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
04 Oct 2023 TM01 Termination of appointment of Ian William Stamp as a director on 4 October 2023
04 Oct 2023 AP01 Appointment of Mr Laurus Pieter Padmos as a director on 4 October 2023
22 Mar 2023 AA Unaudited abridged accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
09 Aug 2022 AA Unaudited abridged accounts made up to 31 December 2021
10 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
23 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Jan 2021 PSC02 Notification of Diamond Diesels (Enterprises) Limited as a person with significant control on 10 January 2021
10 Jan 2021 PSC07 Cessation of Ian William Stamp as a person with significant control on 10 January 2021
06 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with updates
10 Nov 2020 CH01 Director's details changed for Mr Ian William Stamp on 10 November 2020
10 Nov 2020 PSC04 Change of details for Mr Ian William Stamp as a person with significant control on 10 November 2020
06 Oct 2020 AA Unaudited abridged accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
20 Dec 2019 MR04 Satisfaction of charge 071056570001 in full
21 Nov 2019 PSC07 Cessation of Alyson Caswell as a person with significant control on 19 November 2019
16 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Apr 2019 CH01 Director's details changed for Mr Ian William Stamp on 3 April 2019
03 Apr 2019 PSC04 Change of details for Mr Ian William Stamp as a person with significant control on 3 April 2019
01 Feb 2019 AD01 Registered office address changed from Unit 4 Blackburn Industrial Estate Enterprise Way Sherburn in Elmet Leeds LS25 6NA to Unit 1a Rudgate Thorp Arch Wetherby LS23 7AU on 1 February 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with updates
30 Apr 2018 TM01 Termination of appointment of Gary Martin Taylor as a director on 18 April 2018