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DIAMOND BLUE LIMITED

Company number 07153006

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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)
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
11 Oct 2023 CH01 Director's details changed for Mr Sanjiv Bhatia on 11 October 2023
26 Apr 2023 CS01 Confirmation statement made on 25 April 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
15 Mar 2023 AA01 Previous accounting period shortened from 30 November 2022 to 30 June 2022
17 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
29 Apr 2022 AA01 Previous accounting period extended from 31 July 2021 to 30 November 2021
25 Apr 2022 CS01 Confirmation statement made on 25 April 2022 with updates
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
23 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Documents 01/12/2021
09 Dec 2021 MR04 Satisfaction of charge 071530060003 in full
09 Dec 2021 MR04 Satisfaction of charge 071530060004 in full
08 Dec 2021 MR01 Registration of charge 071530060005, created on 1 December 2021
08 Dec 2021 MR01 Registration of charge 071530060006, created on 1 December 2021
02 Dec 2021 PSC02 Notification of Wirral Healthcare Ltd as a person with significant control on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Husnain Ali as a director on 1 December 2021
02 Dec 2021 AP01 Appointment of Mr Sanjiv Bhatia as a director on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Gunvir Kaur Jairath as a director on 1 December 2021
02 Dec 2021 PSC07 Cessation of Karan Jaraith as a person with significant control on 1 December 2021
02 Dec 2021 TM01 Termination of appointment of Karan Jairath as a director on 1 December 2021
02 Dec 2021 PSC07 Cessation of Gunvir Kaur Jairath as a person with significant control on 1 December 2021
26 May 2021 CH01 Director's details changed for Mrs Gunvir Kaur Jairath on 26 May 2021
26 May 2021 PSC04 Change of details for Mrs Gunvir Kaur Jairath as a person with significant control on 26 May 2021
26 May 2021 AD01 Registered office address changed from Broadoaks 117 Park Road Hale Cheshire WA15 9JP United Kingdom to 10 Park Place Manchester M4 4EY on 26 May 2021
30 Apr 2021 AA Total exemption full accounts made up to 31 July 2020