DIVERSIFIED EFW HOLDINGS LIMITED

Company number 12756961

Date	Type	Description	View / Download
08 Oct 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
23 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with no updates	(3 pages)
04 Apr 2024	TM01	Termination of appointment of Andrew Robert Pike as a director on 31 March 2024	(1 page)
04 Apr 2024	AP01	Appointment of Neil Philip Brothers as a director on 31 March 2024	(2 pages)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
26 Sep 2023	AAMD	Amended full accounts made up to 31 December 2021	(24 pages)
26 Jul 2023	CS01	Confirmation statement made on 19 July 2023 with no updates	(3 pages)
13 Mar 2023	PSC05	Change of details for Diversified Efw Management Limited as a person with significant control on 16 September 2020	(2 pages)
13 Jan 2023	AP01	Appointment of Mrs Jessica Margaret Gray as a director on 4 November 2022	(2 pages)
07 Dec 2022	AP01	Appointment of Mr Mark Richard Haselhurst as a director on 4 November 2022	(2 pages)
07 Dec 2022	TM01	Termination of appointment of Enis Moran as a director on 4 November 2022	(1 page)
21 Jul 2022	CS01	Confirmation statement made on 19 July 2022 with no updates	(3 pages)
19 Jul 2022	CH01	Director's details changed for Mr Enis Moran on 1 July 2021	(2 pages)
21 Apr 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
28 Jul 2021	CS01	Confirmation statement made on 19 July 2021 with updates	(5 pages)
31 Mar 2021	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
08 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 1,710,989	(3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 27 October 2020 GBP 1,001	(3 pages)
30 Nov 2020	TM01	Termination of appointment of Jeremy Gordon Smith as a director on 27 November 2020	(1 page)
30 Nov 2020	AP01	Appointment of Andrew Robert Pike as a director on 27 November 2020	(2 pages)
16 Sep 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 10 September 2020	(2 pages)
16 Sep 2020	AD01	Registered office address changed from 5th Floor 15 Golden Square London W1F 9JG United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 16 September 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Jeremy Gordon Smith as a director on 29 July 2020	(2 pages)
20 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-20 GBP 1	(37 pages)