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LONDON DIAMOND DRILLING HOLDINGS LTD

Company number 08943769

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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)
28 Mar 2024 AA Group of companies' accounts made up to 30 June 2023
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
31 Mar 2023 AA Group of companies' accounts made up to 30 June 2022
20 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
09 Jan 2023 TM01 Termination of appointment of Kang Hung Yau as a director on 31 December 2022
31 Mar 2022 AA Group of companies' accounts made up to 30 June 2021
21 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with updates
20 Jul 2021 MR04 Satisfaction of charge 089437690001 in full
14 May 2021 AA Group of companies' accounts made up to 30 June 2020
17 Mar 2021 CS01 Confirmation statement made on 17 March 2021 with updates
31 Mar 2020 AA Group of companies' accounts made up to 30 June 2019
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
07 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 17/03/2019
16 May 2019 CS01 17/03/19 Statement of Capital gbp 119.04
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 07/01/2020.
27 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
04 Apr 2018 CS01 Confirmation statement made on 17 March 2018 with updates
29 Mar 2018 AA Group of companies' accounts made up to 30 June 2017
15 Dec 2017 TM01 Termination of appointment of Giles Abbott Barringham as a director on 30 June 2017
15 Dec 2017 TM01 Termination of appointment of Courtney Louise Welsh as a director on 2 November 2017
06 Apr 2017 AA Group of companies' accounts made up to 30 June 2016
24 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
31 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
30 Aug 2016 SH08 Change of share class name or designation
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 119.04
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 7 October 2015
  • GBP 124.34