- Company Overview for DIAMOND GROUP (HOLDINGS) LTD (09448157)
- Filing history for DIAMOND GROUP (HOLDINGS) LTD (09448157)
- People for DIAMOND GROUP (HOLDINGS) LTD (09448157)
- More for DIAMOND GROUP (HOLDINGS) LTD (09448157)
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) |
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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
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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
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05 Apr 2016 | CH01 | Director's details changed for Mr John Burns on 8 February 2016 |