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DIAMOND RETAIL PROPERTIES LIMITED

Company number 07338664

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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)
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
27 Apr 2020 CH01 Director's details changed for Mrs Hannah Mac Lennan on 27 April 2020
24 Apr 2020 CH01 Director's details changed for Mrs Hannah Mac Lennan on 24 April 2020
24 Apr 2020 CH01 Director's details changed for Mrs Hannah Mac Lennan on 24 April 2020
24 Apr 2020 CH01 Director's details changed for Mr Angus Mac Lennan on 24 April 2020
24 Apr 2020 CH01 Director's details changed for Mr Angus Mac Lennan on 24 April 2020
24 Apr 2020 CH01 Director's details changed for Mr Angus Mac Lennan on 24 April 2020
06 Apr 2020 AD01 Registered office address changed from 3 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED England to 308-310 High Street Dorking RH4 1QX on 6 April 2020
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with no updates
27 Mar 2019 AA Micro company accounts made up to 30 June 2018
14 Sep 2018 CS01 Confirmation statement made on 6 August 2018 with updates
03 Apr 2018 AD01 Registered office address changed from 3 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED United Kingdom to 3 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED on 3 April 2018
02 Apr 2018 TM01 Termination of appointment of Ian Anthony Zeligman as a director on 29 March 2018
02 Apr 2018 TM01 Termination of appointment of Natasha Jane Shrubsole as a director on 29 March 2018
02 Apr 2018 AP01 Appointment of Mr Angus Howard Mac Lennan as a director on 29 March 2018
02 Apr 2018 AP01 Appointment of Mrs Hannah Mac Lennan as a director on 29 March 2018
02 Apr 2018 AD01 Registered office address changed from 27 Hatchlands Road Redhill RH1 6RW to 3 Beddington Manor 45 Eaton Road Sutton Surrey SM2 5ED on 2 April 2018
29 Mar 2018 PSC01 Notification of Hannah Mac Lennan as a person with significant control on 28 March 2018
29 Mar 2018 PSC07 Cessation of Natasha Jane Shrubsole as a person with significant control on 28 March 2018
29 Mar 2018 TM01 Termination of appointment of Ian Anthony Zeligman as a director on 29 March 2018
29 Mar 2018 TM01 Termination of appointment of Natasha Jane Shrubsole as a director on 29 March 2018
29 Mar 2018 AP01 Appointment of Mrs Hannah Mac Lennan as a director on 28 March 2018
29 Mar 2018 AP01 Appointment of Mr Angus Mac Lennan as a director on 28 March 2018
28 Mar 2018 CH01 Director's details changed for Miss Natasha Jane Zeligman on 28 March 2018