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DIAMOND GROUP (HOLDINGS) LTD

Company number 09448157

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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)
11 Jun 2021 AP01 Appointment of Warren Michael Colby as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Mr Philip Jan as a director on 3 June 2021
11 Jun 2021 TM01 Termination of appointment of Hazel Patricia Burns as a director on 3 June 2021
11 Jun 2021 AP01 Appointment of Mr Simon Alan Davey as a director on 3 June 2021
11 Jun 2021 SH01 Statement of capital following an allotment of shares on 3 June 2021
  • GBP 117.38
28 May 2021 AA Total exemption full accounts made up to 30 November 2020
04 Mar 2021 PSC04 Change of details for Mrs Hazel Patricia Burns as a person with significant control on 6 April 2016
03 Mar 2021 PSC04 Change of details for Mr John Burns as a person with significant control on 6 April 2016
03 Mar 2021 PSC04 Change of details for Mrs Hazel Patricia Burns as a person with significant control on 6 April 2016
19 Feb 2021 CS01 Confirmation statement made on 19 February 2021 with updates
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
20 Feb 2020 CS01 Confirmation statement made on 20 February 2020 with no updates
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
21 Feb 2019 CS01 Confirmation statement made on 19 February 2019 with no updates
11 Dec 2018 AP01 Appointment of Miss Sophie Burns as a director on 1 December 2018
11 Dec 2018 AP01 Appointment of Miss Carly Burns as a director on 1 December 2018
29 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with no updates
30 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
07 Apr 2017 AA01 Previous accounting period shortened from 28 February 2017 to 30 November 2016
20 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 29 February 2016
05 Apr 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
05 Apr 2016 CH01 Director's details changed for Mr John Burns on 8 February 2016