DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Company number 12051642

Date	Type	Description	View / Download
27 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	(3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Terrence Haynes on 12 January 2024	(2 pages)
11 Dec 2023	AA	Accounts for a dormant company made up to 30 June 2023	(7 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	(3 pages)
04 May 2023	TM01	Termination of appointment of Jj Haynes as a director on 25 April 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Terrence Haynes as a director on 25 April 2023	(2 pages)
06 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	(5 pages)
06 Oct 2022	PSC07	Cessation of Terrence Haynes as a person with significant control on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Terrence Haynes as a director on 27 September 2022	(1 page)
06 Oct 2022	PSC02	Notification of Tdh Holdings Limited as a person with significant control on 27 September 2022	(2 pages)
06 Oct 2022	PSC07	Cessation of Antonio Constantino as a person with significant control on 27 September 2022	(1 page)
06 Oct 2022	TM01	Termination of appointment of Antonio Constantino as a director on 27 September 2022	(1 page)
06 Oct 2022	AP01	Appointment of Mr Jj Haynes as a director on 27 September 2022	(2 pages)
06 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	(7 pages) Download iXBRL
28 Sep 2022	CERTNM	Company name changed charles street 2019 LIMITED\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	(3 pages)
13 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
01 Nov 2021	AA	Accounts for a dormant company made up to 30 June 2021	(7 pages) Download iXBRL
16 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
28 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(7 pages) Download iXBRL
26 Aug 2020	CS01	Confirmation statement made on 13 June 2020 with updates	(5 pages)
26 Aug 2020	PSC04	Change of details for Mr Terrence Haynes as a person with significant control on 25 July 2019	(2 pages)
26 Aug 2020	PSC01	Notification of Antonio Constantino as a person with significant control on 25 July 2019	(2 pages)
18 Oct 2019	AP01	Appointment of Mr Antonio Constantino as a director on 28 August 2019	(2 pages)
14 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-06-14 GBP 100	(31 pages)