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DIANA GALLEGO LIMITED

Company number 09272950

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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)
30 Oct 2024 CS01 Confirmation statement made on 21 October 2024 with no updates
12 Jun 2024 AA Micro company accounts made up to 31 October 2023
02 Nov 2023 CS01 Confirmation statement made on 21 October 2023 with no updates
01 Nov 2023 PSC01 Notification of Diana Marcella Gallego as a person with significant control on 1 December 2022
01 Nov 2023 PSC07 Cessation of Colin Thomas Wookey as a person with significant control on 1 December 2022
01 Nov 2023 PSC07 Cessation of Paul David Waite as a person with significant control on 1 December 2022
26 Jul 2023 AA Micro company accounts made up to 31 October 2022
24 Nov 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
07 Jul 2022 AA Micro company accounts made up to 31 October 2021
01 Dec 2021 CS01 Confirmation statement made on 21 October 2021 with updates
20 Aug 2021 TM01 Termination of appointment of Paul David Waite as a director on 12 July 2021
20 Aug 2021 AP01 Appointment of Diana Marcella Gallego as a director on 12 July 2021
28 Jul 2021 AA Micro company accounts made up to 31 October 2020
12 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-25
09 Jul 2021 AD01 Registered office address changed from Rubis House 15 Friarn Street Bridgwater TA6 3LH to Aspen Waite Ltd Lions House West Quay Bridgwater TA6 3HW on 9 July 2021
10 Nov 2020 CS01 Confirmation statement made on 21 October 2020 with no updates
18 Oct 2020 AA Micro company accounts made up to 31 October 2019
21 Nov 2019 CS01 Confirmation statement made on 21 October 2019 with no updates
10 Jul 2019 AA Micro company accounts made up to 31 October 2018
07 Nov 2018 CS01 Confirmation statement made on 21 October 2018 with updates
24 Jul 2018 AA Micro company accounts made up to 31 October 2017
03 Nov 2017 CS01 Confirmation statement made on 21 October 2017 with updates
17 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
10 Nov 2016 CS01 Confirmation statement made on 21 October 2016 with updates
19 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015