- Company Overview for DIAMOND RETAIL PROPERTIES LIMITED (07338664)
- Filing history for DIAMOND RETAIL PROPERTIES LIMITED (07338664)
- People for DIAMOND RETAIL PROPERTIES LIMITED (07338664)
- Charges for DIAMOND RETAIL PROPERTIES LIMITED (07338664)
- More for DIAMOND RETAIL PROPERTIES LIMITED (07338664)
| 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) |
|---|---|---|---|
| 28 Mar 2018 | PSC04 | Change of details for Miss Natasha Jane Shrubsole as a person with significant control on 28 March 2018 | |
| 28 Mar 2018 | CH01 | Director's details changed for Miss Natasha Jane Zeligman on 28 March 2018 | |
| 05 Sep 2017 | AA01 | Current accounting period extended from 31 December 2017 to 30 June 2018 | |
| 23 Aug 2017 | CS01 | Confirmation statement made on 6 August 2017 with updates | |
| 23 Aug 2017 | PSC04 | Change of details for Miss Natasha Jane Zeligman as a person with significant control on 5 August 2017 | |
| 14 Aug 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 6 August 2016 with updates | |
| 24 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
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| 15 Dec 2014 | AD01 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA to 27 Hatchlands Road Redhill RH1 6RW on 15 December 2014 | |
| 22 Aug 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 17 Aug 2014 | AR01 |
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-17
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| 30 Aug 2013 | AD01 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH2 9AA England on 30 August 2013 | |
| 30 Aug 2013 | AD01 | Registered office address changed from C/O Langley Associates Reigate Business Centre 7-11 High Street Reigate Surrey RH1 9AA England on 30 August 2013 | |
| 21 Aug 2013 | AD01 | Registered office address changed from Milton Heath House Westcott Road Dorking Surrey RH4 5NB United Kingdom on 21 August 2013 | |
| 20 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 06 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
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| 06 Aug 2012 | AR01 | Annual return made up to 6 August 2012 with full list of shareholders | |
| 04 May 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 27 Sep 2011 | AA01 | Current accounting period extended from 31 August 2011 to 31 December 2011 | |
| 08 Aug 2011 | AR01 | Annual return made up to 6 August 2011 with full list of shareholders | |
| 30 Dec 2010 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 20 Aug 2010 | CH01 | Director's details changed for Miss Natasha Jane Zeligman on 20 August 2010 | |
| 20 Aug 2010 | CH01 | Director's details changed for Mr Ian Anthony Zeligman on 20 August 2010 |