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DIAMOND HOLDCO 2 LIMITED

Company number 07236785

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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)
24 Aug 2018 PSC02 Notification of Dfs Furniture Plc as a person with significant control on 6 April 2016
09 May 2018 PSC07 Cessation of Dfs Furniture Plc as a person with significant control on 9 May 2018
09 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
17 Apr 2018 AA Full accounts made up to 29 July 2017
05 Oct 2017 MR04 Satisfaction of charge 072367850001 in full
07 Aug 2017 MR01 Registration of charge 072367850002, created on 7 August 2017
10 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
20 Apr 2017 AA Full accounts made up to 30 July 2016
10 Aug 2016 AP01 Appointment of Miss Nicola Jayne Bancroft as a director on 1 August 2016
10 Aug 2016 TM01 Termination of appointment of William Robert Barnes as a director on 30 July 2016
04 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
20 Apr 2016 AA Full accounts made up to 1 August 2015
02 Dec 2015 SH20 Statement by Directors
02 Dec 2015 SH19 Statement of capital on 2 December 2015
  • GBP 100.00
02 Dec 2015 CAP-SS Solvency Statement dated 02/12/15
02 Dec 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2015 TM01 Termination of appointment of Jonathan Hugh Massey as a director on 1 October 2015
05 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 235,313,221
27 Apr 2015 AA Full accounts made up to 2 August 2014
16 Apr 2015 TM01 Termination of appointment of Michael Joseph Ristaino as a director on 11 March 2015
17 Mar 2015 MR01 Registration of charge 072367850001, created on 10 March 2015
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 235,313,221
09 Mar 2015 SH01 Statement of capital following an allotment of shares on 17 February 2015
  • GBP 225,813,221
27 Feb 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2015 AP01 Appointment of Mr Jonathan Hugh Massey as a director on 3 February 2015