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DIABETICA LTD

Company number 12852081

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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)
05 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2022	TM01	Termination of appointment of Andrew Patrick Hehir as a director on 10 August 2022	View PDF Termination of appointment of Andrew Patrick Hehir as a director on 10 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	AP01	Appointment of Mr Marc Sutton as a director on 1 August 2022	View PDF Appointment of Mr Marc Sutton as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AD01	Registered office address changed from Stoneholme Farm Redbourne Gainsborough DN21 4LG England to Unit 1 Albert Drive Burgess Hill RH15 9TN on 2 August 2022	View PDF Registered office address changed from Stoneholme Farm Redbourne Gainsborough DN21 4LG England to Unit 1 Albert Drive Burgess Hill RH15 9TN on 2 August 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 May 2022	PSC02	Notification of Magpie Limited as a person with significant control on 11 May 2022	View PDF Notification of Magpie Limited as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	PSC04	Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 11 May 2022	View PDF Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	SH01	Statement of capital following an allotment of shares on 11 May 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 11 May 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CERTNM	Company name changed bh international trade LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13	View PDF Company name changed bh international trade LTD\certificate issued on 14/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-13 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	CS01	Confirmation statement made on 22 September 2021 with updates	View PDF Confirmation statement made on 22 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AD01	Registered office address changed from 10 Hodgetts Lane Burton Green Kenilworth CV8 1PJ England to Stoneholme Farm Redbourne Gainsborough DN21 4LG on 17 September 2021	View PDF Registered office address changed from 10 Hodgetts Lane Burton Green Kenilworth CV8 1PJ England to Stoneholme Farm Redbourne Gainsborough DN21 4LG on 17 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	PSC04	Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 26 October 2020	View PDF Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-17 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	PSC07	Cessation of Andrew Patrick Hehir as a person with significant control on 1 December 2020	View PDF Cessation of Andrew Patrick Hehir as a person with significant control on 1 December 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC04	Change of details for Mr Andrew Patrick Hehir as a person with significant control on 21 October 2020	View PDF Change of details for Mr Andrew Patrick Hehir as a person with significant control on 21 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	PSC04	Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 20 October 2020	View PDF Change of details for Mr Charles Michael Livingstone Bracegirdle as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)
21 Oct 2020	PSC01	Notification of Andrew Patrick Hehir as a person with significant control on 20 October 2020	View PDF Notification of Andrew Patrick Hehir as a person with significant control on 20 October 2020 - link opens in a new window - 2 pages (2 pages)

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