DIPLOMA AUSTRALIA HOLDINGS LIMITED
Company number 07328967
- Company Overview for DIPLOMA AUSTRALIA HOLDINGS LIMITED (07328967)
- Filing history for DIPLOMA AUSTRALIA HOLDINGS LIMITED (07328967)
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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) |
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29 Jul 2024 | CS01 | Confirmation statement made on 28 July 2024 with no updates | |
02 Jul 2024 | AA | Audit exemption subsidiary accounts made up to 30 September 2023 | |
02 Jul 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/23 | |
02 Jul 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/23 | |
02 Jul 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/23 | |
02 Aug 2023 | AP01 | Appointment of Mr Christopher Mark Davies as a director on 1 August 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 28 July 2023 with no updates | |
27 Jun 2023 | AA | Audit exemption subsidiary accounts made up to 30 September 2022 | |
27 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
27 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
27 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
28 Nov 2022 | RP04AP01 | Second filing for the appointment of Wilson Ng as a director | |
03 Oct 2022 | AP01 |
Appointment of Wilson Ng as a director on 1 October 2022
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03 Oct 2022 | TM01 | Termination of appointment of Neil Yazdani as a director on 30 September 2022 | |
03 Oct 2022 | TM01 | Termination of appointment of Barbara Gibbes as a director on 30 September 2022 | |
30 Aug 2022 | CH01 | Director's details changed for Mr John Morrison on 1 May 2021 | |
28 Jul 2022 | CS01 | Confirmation statement made on 28 July 2022 with no updates | |
21 Apr 2022 | AA | Full accounts made up to 30 September 2021 | |
05 Jan 2022 | AD01 | Registered office address changed from 12 Charterhouse Square London EC1M 6AX to 10-11 Charterhouse Square London EC1M 6EE on 5 January 2022 | |
28 Jul 2021 | CS01 | Confirmation statement made on 28 July 2021 with no updates | |
26 Mar 2021 | AA | Full accounts made up to 30 September 2020 | |
03 Nov 2020 | AP01 | Appointment of Mr John Morrison as a director on 2 November 2020 | |
03 Nov 2020 | TM01 | Termination of appointment of Jonathan David Thomson as a director on 2 November 2020 | |
28 Jul 2020 | CS01 | Confirmation statement made on 28 July 2020 with updates | |
24 Jun 2020 | AP01 | Appointment of Mrs Barbara Gibbes as a director on 22 June 2020 |