- Company Overview for DIAMOND JUBILEE LIMITED (07553040)
- Filing history for DIAMOND JUBILEE LIMITED (07553040)
- People for DIAMOND JUBILEE LIMITED (07553040)
- Charges for DIAMOND JUBILEE LIMITED (07553040)
- More for DIAMOND JUBILEE LIMITED (07553040)
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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14 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
11 Mar 2020 | CS01 | Confirmation statement made on 7 March 2020 with no updates | |
10 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
08 Mar 2019 | CS01 | Confirmation statement made on 7 March 2019 with no updates | |
21 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
12 Mar 2018 | CS01 | Confirmation statement made on 7 March 2018 with updates | |
10 Jan 2018 | TM01 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 | |
10 Jan 2018 | TM01 | Termination of appointment of Peter Graham Johnson as a director on 20 December 2017 | |
10 Jan 2018 | TM02 | Termination of appointment of Peter Graham Johnson as a secretary on 20 December 2017 | |
16 Oct 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
07 Mar 2017 | CS01 | Confirmation statement made on 7 March 2017 with updates | |
09 Dec 2016 | MR04 | Satisfaction of charge 1 in full | |
09 Dec 2016 | MR04 | Satisfaction of charge 2 in full | |
09 Dec 2016 | MR04 | Satisfaction of charge 3 in full | |
09 Dec 2016 | MR04 | Satisfaction of charge 5 in full | |
09 Dec 2016 | MR04 | Satisfaction of charge 4 in full | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
14 Jun 2016 | TM01 | Termination of appointment of Sunil Malhotra as a director on 31 May 2016 | |
01 Apr 2016 | AD01 | Registered office address changed from 11 Manchester Square London W1U 3PW to 5th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP on 1 April 2016 | |
14 Mar 2016 | AR01 |
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
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14 Mar 2016 | AD02 | Register inspection address has been changed to Millbank Tower Millbank 5th Floor, 21-24 London SW1P 4QP | |
13 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
09 Mar 2015 | AR01 |
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
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09 Mar 2015 | CH01 | Director's details changed for Dr Peter Graham Johnson on 16 September 2013 | |
05 Mar 2015 | AP03 | Appointment of Mr Peter Graham Johnson as a secretary on 21 February 2015 |