Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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09 Mar 2024 |
LLCS01 |
Confirmation statement made on 25 February 2024 with no updates
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08 Mar 2024 |
LLCH02 |
Member's details changed for Heera Diamond Ltd on 28 September 2022
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Mar 2023 |
LLCS01 |
Confirmation statement made on 25 February 2023 with no updates
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31 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Apr 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Mar 2022 |
LLCS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Jun 2021 |
LLCH01 |
Member's details changed for Mr Mahesh Sham Chugani on 15 June 2021
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17 Mar 2021 |
LLCS01 |
Confirmation statement made on 25 February 2021 with no updates
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10 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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09 Oct 2020 |
LLPSC02 |
Notification of Heera Diamonds Limited as a person with significant control on 26 September 2020
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26 Sep 2020 |
LLPSC07 |
Cessation of Said Ronnie Dallal as a person with significant control on 26 September 2020
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26 Sep 2020 |
LLPSC07 |
Cessation of Jean Dallal as a person with significant control on 26 September 2020
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26 Sep 2020 |
LLTM01 |
Termination of appointment of Said Ronnie Dallal as a member on 26 September 2020
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26 Sep 2020 |
LLAP02 |
Appointment of Heera Diamond Ltd as a member on 26 September 2020
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26 Sep 2020 |
LLTM01 |
Termination of appointment of Jean Dallal as a member on 26 September 2020
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26 Sep 2020 |
LLAD01 |
Registered office address changed from Royds Withy King, 69 Carter Lane London EC4V 5EQ England to 25a Hatton Garden Heera Diamond Ltd London EC1N 8BN on 26 September 2020
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13 Aug 2020 |
LLCH01 |
Member's details changed for Mr Mahesh Sham Chugani on 13 August 2020
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09 Mar 2020 |
LLCS01 |
Confirmation statement made on 25 February 2020 with no updates
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27 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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15 Apr 2019 |
LLAP01 |
Appointment of Mr Mahesh Sham Chugani as a member on 8 April 2019
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08 Mar 2019 |
LLCS01 |
Confirmation statement made on 25 February 2019 with no updates
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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27 Feb 2018 |
LLCS01 |
Confirmation statement made on 25 February 2018 with no updates
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