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DIPLOMATIC PROPERTIES HOLDCO LIMITED

Company number 12789703

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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)
12 Jul 2024 PSC08 Notification of a person with significant control statement
12 Jul 2024 CS01 Confirmation statement made on 12 July 2024 with updates
12 Jul 2024 PSC07 Cessation of Chaskel Berger as a person with significant control on 20 June 2024
12 Jul 2024 PSC07 Cessation of Ester Kernkraut as a person with significant control on 20 June 2024
12 Jul 2024 PSC07 Cessation of Sarah Rapaport as a person with significant control on 20 June 2024
12 Jul 2024 PSC07 Cessation of Shulem Berger as a person with significant control on 20 June 2024
11 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 1,800
28 Sep 2023 AA Total exemption full accounts made up to 30 September 2022
03 Aug 2023 CS01 Confirmation statement made on 3 August 2023 with no updates
26 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
24 May 2023 AA01 Previous accounting period extended from 31 August 2022 to 30 September 2022
22 Aug 2022 CS01 Confirmation statement made on 3 August 2022 with updates
15 Aug 2022 PSC01 Notification of Shulem Berger as a person with significant control on 15 August 2022
15 Aug 2022 PSC01 Notification of Chaskel Berger as a person with significant control on 15 August 2022
15 Aug 2022 PSC01 Notification of Ester Kernkraut as a person with significant control on 15 August 2022
15 Aug 2022 PSC01 Notification of Sarah Rapaport as a person with significant control on 15 August 2022
15 Aug 2022 PSC09 Withdrawal of a person with significant control statement on 15 August 2022
29 Apr 2022 AA Accounts for a dormant company made up to 31 August 2021
18 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 200
16 Aug 2021 CS01 Confirmation statement made on 3 August 2021 with updates
04 Aug 2020 NEWINC Incorporation
Statement of capital on 2020-08-04
  • GBP 100