Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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18 Dec 2023 |
PSC02 |
Notification of Black Diamond Group Limited as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Martin William Hawley as a person with significant control on 15 December 2023
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18 Dec 2023 |
PSC07 |
Cessation of Ian John Raeburn as a person with significant control on 15 December 2023
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16 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Feb 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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06 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2023 |
CERTNM |
Company name changed guildstone risk associates LIMITED\certificate issued on 05/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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21 Dec 2022 |
AD01 |
Registered office address changed from Vision House Durham Lane Armthorpe Doncaster DN3 3FE England to 25 Bedford Square London WC1B 3HH on 21 December 2022
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15 Nov 2022 |
CERTNM |
Company name changed black diamond mayfair LTD\certificate issued on 15/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-02
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04 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Jun 2022 |
AD01 |
Registered office address changed from Whaley Barn Church Street Everton Doncaster DN10 5BD England to Vision House Durham Lane Armthorpe Doncaster DN3 3FE on 9 June 2022
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07 Jun 2022 |
AD01 |
Registered office address changed from Vision House Durham Lane Armthorpe Doncaster DN3 3FE England to Whaley Barn Church Street Everton Doncaster DN10 5BD on 7 June 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with updates
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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11 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2020
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18 May 2020 |
PSC01 |
Notification of Ian John Raeburn as a person with significant control on 1 May 2020
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18 May 2020 |
PSC01 |
Notification of Martin William Hawley as a person with significant control on 1 May 2020
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18 May 2020 |
AD01 |
Registered office address changed from The Accounting House Sheepbridge Lane Chesterfield Derbyshire S41 9RX to Vision House Durham Lane Armthorpe Doncaster DN3 3FE on 18 May 2020
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15 May 2020 |
AP01 |
Appointment of Mr Ian John Raeburn as a director on 2 May 2020
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15 May 2020 |
PSC07 |
Cessation of Robert Edward Loveday as a person with significant control on 1 May 2020
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