DIAMOND INVESTMENT MANAGEMENT I LTD
Company number 11854589
- Company Overview for DIAMOND INVESTMENT MANAGEMENT I LTD (11854589)
- Filing history for DIAMOND INVESTMENT MANAGEMENT I LTD (11854589)
- People for DIAMOND INVESTMENT MANAGEMENT I LTD (11854589)
- More for DIAMOND INVESTMENT MANAGEMENT I LTD (11854589)
| 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 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 15 March 2024 with no updates | |
| 16 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 15 March 2023 with updates | |
| 15 Mar 2023 | PSC01 | Notification of Harry Antoniou as a person with significant control on 6 February 2023 | |
| 21 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 25 Oct 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 09 Aug 2022 | CH01 | Director's details changed for Mr Harry Zenonos Antoniou on 3 January 2022 | |
| 09 Aug 2022 | CH01 | Director's details changed for Mr Demetrios Zenonos Antoniou on 3 January 2022 | |
| 17 Dec 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 21 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 22 Jun 2021 | AD01 | Registered office address changed from Toronto Suite, Maple House High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to 120 Cockfosters Road Barnet EN4 0DZ on 22 June 2021 | |
| 01 Mar 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 16 Nov 2020 | CS01 | Confirmation statement made on 18 September 2020 with updates | |
| 16 Nov 2020 | PSC07 | Cessation of Harry Zenonos Antoniou as a person with significant control on 27 August 2020 | |
| 16 Nov 2020 | PSC04 | Change of details for Mr Demetrios Zenonos Antoniou as a person with significant control on 27 August 2020 | |
| 04 Oct 2019 | PSC01 | Notification of Harry Antoniou as a person with significant control on 4 October 2019 | |
| 04 Oct 2019 | PSC07 | Cessation of Harry Antoniou as a person with significant control on 4 October 2019 | |
| 04 Oct 2019 | AP01 | Appointment of Mr Harry Zenonos Antoniou as a director on 4 October 2019 | |
| 04 Oct 2019 | TM01 | Termination of appointment of Harry Antoniou as a director on 4 October 2019 | |
| 18 Sep 2019 | CS01 | Confirmation statement made on 18 September 2019 with updates | |
| 18 Sep 2019 | PSC01 | Notification of Harry Antoniou as a person with significant control on 17 July 2019 | |
| 18 Sep 2019 | PSC01 | Notification of Demetrios Antoniou as a person with significant control on 17 July 2019 | |
| 18 Sep 2019 | PSC07 | Cessation of Diamond Property Consultancy Limited as a person with significant control on 17 July 2019 | |
| 09 Aug 2019 | RESOLUTIONS |
Resolutions
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