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DIAMOND HOLDCO 2 LIMITED

Company number 07236785

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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)
23 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
16 Apr 2024 CH01 Director's details changed for Mr Timothy Giles Stacey on 16 April 2024
04 Jan 2024 AA Full accounts made up to 25 June 2023
13 Sep 2023 MR04 Satisfaction of charge 072367850002 in full
05 Sep 2023 MR01 Registration of charge 072367850003, created on 1 September 2023
24 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
05 Jan 2023 AA Full accounts made up to 26 June 2022
16 Nov 2022 AP01 Appointment of Mr John Anthony Fallon as a director on 16 November 2022
14 Oct 2022 TM01 Termination of appointment of Michael Schmidt as a director on 14 October 2022
14 Oct 2022 AP01 Appointment of Mr Timothy Giles Stacey as a director on 14 October 2022
12 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
29 Dec 2021 AA Full accounts made up to 27 June 2021
05 May 2021 CS01 Confirmation statement made on 27 April 2021 with no updates
16 Dec 2020 AA Full accounts made up to 30 June 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with no updates
17 Mar 2020 AA Full accounts made up to 30 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Mike Schmidt on 3 June 2019
03 Jun 2019 TM01 Termination of appointment of Nicola Jayne Bancroft as a director on 3 June 2019
09 May 2019 AA Full accounts made up to 28 July 2018
01 May 2019 AP01 Appointment of Mr Mike Schmidt as a director on 1 May 2019
01 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
04 Mar 2019 TM01 Termination of appointment of Ian Francis Filby as a director on 1 March 2019
17 Oct 2018 AA01 Current accounting period shortened from 31 July 2019 to 30 June 2019
02 Oct 2018 AP03 Appointment of Mrs Elizabeth Mcdonald as a secretary on 1 October 2018
02 Oct 2018 TM02 Termination of appointment of Paul Antony Walker as a secretary on 30 September 2018