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DIAMOND JUBILEE LIMITED

Company number 07553040

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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)
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
  • GBP 1,000
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
  • GBP 1,000
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