CAUTELA DIAMOND LTD

Company number 06253264

Date	Type	Description	View / Download
25 May 2018	AA	Total exemption full accounts made up to 31 August 2017	(7 pages) Download iXBRL
10 May 2018	PSC01	Notification of Patricia Huntley as a person with significant control on 10 May 2018	(2 pages)
10 May 2018	PSC01	Notification of Paul Huntley as a person with significant control on 10 May 2018	(2 pages)
16 Oct 2017	AD01	Registered office address changed from Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG Wales to C/O Uhy Hacker Young Lanyon House Mission Court Newport NP20 2DW on 16 October 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(4 pages)
06 Jun 2017	AA	Total exemption small company accounts made up to 31 August 2016	(4 pages)
16 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(4 pages)
06 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(5 pages)
06 Feb 2016	AP01	Appointment of Mr Paul Anthony Huntley as a director on 4 December 2015	(2 pages)
06 Feb 2016	AD01	Registered office address changed from 132 Samlet Road Samlet Road Swansea Enterprise Park Swansea SA7 9AF to Phoenix House Llys Felin Newydd Swansea Enterprise Park Swansea SA7 9FG on 6 February 2016	(1 page)
04 Dec 2015	CERTNM	Company name changed diamond site securities LIMITED\certificate issued on 04/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-03	(3 pages)
17 Jun 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 100	(4 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	(9 pages) Download iXBRL
05 May 2015	TM01	Termination of appointment of Paul Anthony Huntley as a director on 5 May 2015	(1 page)
01 Apr 2015	AP03	Appointment of Mrs Patricia Huntley as a secretary on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mrs Patricia Huntley as a director on 4 February 2015	(2 pages)
01 Apr 2015	AP01	Appointment of Mr Paul Anthony Huntley as a director on 4 February 2015	(2 pages)
01 Apr 2015	TM01	Termination of appointment of Brent Aaron Davies as a director on 4 February 2015	(1 page)
01 Apr 2015	TM02	Termination of appointment of Brent Aaron Davies as a secretary on 4 February 2015	(1 page)
01 Apr 2015	TM01	Termination of appointment of Rhiannon Davies as a director on 4 February 2015	(1 page)
01 Apr 2015	AD01	Registered office address changed from 2 Heol Caerlan Beddau Pontypridd Mid Glamorgan CF38 2HT to 132 Samlet Road Samlet Road Swansea Enterprise Park Swansea SA7 9AF on 1 April 2015	(1 page)
22 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	(5 pages)
21 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(8 pages)
05 Jun 2013	AR01	Annual return made up to 21 May 2013 with full list of shareholders	(5 pages)
10 Jan 2013	AD01	Registered office address changed from Fairview Annexe Port Road West Rhoose Vale of Glamorgan CF62 3AZ Wales on 10 January 2013	(1 page)