DIAMOND GROUP (HOLDINGS) LTD

Company number 09448157

Date	Type	Description	View / Download
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	(3 pages)
08 Feb 2024	CH01	Director's details changed for Mr Philip Jan on 28 February 2023	(2 pages)
16 Nov 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(15 pages)
16 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(61 pages)
16 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
16 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
03 Mar 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	(3 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(15 pages)
18 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(59 pages)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
10 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
04 Aug 2022	TM01	Termination of appointment of John Burns as a director on 11 March 2022	(1 page)
05 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with updates	(5 pages)
28 Oct 2021	AA01	Current accounting period extended from 30 November 2021 to 31 March 2022	(1 page)
19 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 03/06/2021	(1 page)
16 Jun 2021	SH02	Sub-division of shares on 3 June 2021	(4 pages)
11 Jun 2021	AD01	Registered office address changed from Diamond House Kingsway North Team Valley Trading Estate Gateshead Tyne and Wear NE11 0JH England to C/O Harrison Clark Rickerbys Ellenborough House Wellington Street Cheltenham GL50 1YD on 11 June 2021	(1 page)
11 Jun 2021	PSC02	Notification of Agilico Bidco Limited as a person with significant control on 3 June 2021	(2 pages)
11 Jun 2021	PSC07	Cessation of John Burns as a person with significant control on 3 June 2021	(1 page)
11 Jun 2021	PSC07	Cessation of Hazel Patricia Burns as a person with significant control on 3 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Sophie Burns as a director on 3 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Carly Burns as a director on 3 June 2021	(1 page)
11 Jun 2021	AP01	Appointment of Mr Paul William Dawson as a director on 3 June 2021	(2 pages)