- Company Overview for WHITE DIAMOND MANAGEMENT LTD (SC433636)
- Filing history for WHITE DIAMOND MANAGEMENT LTD (SC433636)
- People for WHITE DIAMOND MANAGEMENT LTD (SC433636)
- More for WHITE DIAMOND MANAGEMENT LTD (SC433636)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Accounts for a dormant company made up to 30 September 2024 | |
| 30 Sep 2024 | CS01 | Confirmation statement made on 30 September 2024 with no updates | |
| 15 Jul 2024 | CS01 | Confirmation statement made on 15 July 2024 with updates | |
| 15 Jul 2024 | TM01 | Termination of appointment of Nadim Admani as a director on 15 July 2024 | |
| 15 Jul 2024 | TM02 | Termination of appointment of Nadim Admani as a secretary on 15 July 2024 | |
| 15 Jul 2024 | PSC07 | Cessation of Nadim Admani as a person with significant control on 15 July 2024 | |
| 02 Oct 2023 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 29 Sep 2023 | CS01 | Confirmation statement made on 28 September 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 28 September 2022 with no updates | |
| 30 Sep 2021 | AA | Accounts for a dormant company made up to 30 September 2021 | |
| 30 Sep 2021 | CS01 | Confirmation statement made on 28 September 2021 with no updates | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 28 September 2020 with no updates | |
| 30 Sep 2020 | AA | Accounts for a dormant company made up to 30 September 2020 | |
| 01 Oct 2019 | CS01 | Confirmation statement made on 28 September 2019 with no updates | |
| 01 Oct 2019 | AA | Accounts for a dormant company made up to 30 September 2019 | |
| 02 Oct 2018 | AA | Accounts for a dormant company made up to 30 September 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 28 September 2018 with no updates | |
| 02 Oct 2017 | AA | Accounts for a dormant company made up to 30 September 2017 | |
| 02 Oct 2017 | CS01 | Confirmation statement made on 28 September 2017 with no updates | |
| 17 Oct 2016 | AA | Accounts for a dormant company made up to 30 September 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
| 04 Feb 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
| 02 Oct 2015 | AR01 |
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
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| 12 May 2015 | AA | Accounts for a dormant company made up to 30 September 2014 |