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DIAMOND CORRUGATED CASES LIMITED

Company number NI009409

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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)
21 Nov 2024 TM01 Termination of appointment of Mary Diamond as a director on 28 October 2024
21 Nov 2024 TM01 Termination of appointment of Gerard Paul Diamond as a director on 28 October 2024
21 Nov 2024 TM01 Termination of appointment of Paul Anthony Diamond as a director on 28 October 2024
21 Nov 2024 TM01 Termination of appointment of Gerard Austin O'callaghan as a director on 28 October 2024
21 Nov 2024 PSC07 Cessation of Paul Anthony Diamond as a person with significant control on 28 October 2024
20 Jun 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
12 Jan 2024 AA Accounts for a medium company made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
05 Jan 2023 AA Accounts for a medium company made up to 31 March 2022
28 Jun 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
05 Apr 2022 AA Accounts for a medium company made up to 31 March 2021
04 Nov 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
06 Apr 2021 AA Accounts for a medium company made up to 31 March 2020
28 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
19 Oct 2020 AP01 Appointment of Mr Gerard Paul Diamond as a director on 14 October 2020
01 Apr 2020 AP01 Appointment of Mr Gary Murray as a director on 1 April 2020
07 Jan 2020 AA Full accounts made up to 31 March 2019
22 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
24 Jul 2019 PSC02 Notification of Pennyburn Industries Limited as a person with significant control on 11 March 2019
15 May 2019 AP01 Appointment of Mr Gerard Austin O'callaghan as a director on 15 May 2019
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 AA Full accounts made up to 31 March 2018
21 Nov 2018 TM01 Termination of appointment of Terry Houston as a director on 21 November 2018