44 BLACK DIAMONDS LTD

Company number 12148709

Date	Type	Description	View / Download
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
14 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	(3 pages) Download iXBRL
20 Feb 2023	TM01	Termination of appointment of Scott Michael Jones as a director on 20 February 2023	(1 page)
26 Jan 2023	PSC04	Change of details for Mr Nigel Charles Gregory as a person with significant control on 26 January 2023	(2 pages)
08 Dec 2022	CS01	Confirmation statement made on 8 December 2022 with updates	(3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Scott Jones on 29 September 2022	(2 pages)
29 Sep 2022	CH01	Director's details changed for Mr Nigel Charles Gregory on 29 September 2022	(2 pages)
29 Sep 2022	AD01	Registered office address changed from Unit 7/8 Callenders Paddington Drive Swindon SN5 7YW England to Unit F6 Churcham Business Park Churcham Gloucester GL2 8AX on 29 September 2022	(1 page)
28 Sep 2022	CERTNM	Company name changed 44 bills LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	(3 pages)
27 Sep 2022	AP01	Appointment of Mr Scott Jones as a director on 27 September 2022	(2 pages)
17 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with updates	(5 pages)
17 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	(3 pages) Download iXBRL
20 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with updates	(5 pages)
20 Aug 2021	CH01	Director's details changed for Mr Nigel Charles Gregory on 20 August 2021	(2 pages)
20 Aug 2021	PSC04	Change of details for Mr Nigel Charles Gregory as a person with significant control on 20 August 2021	(2 pages)
20 Aug 2021	AD01	Registered office address changed from Unit 16 Knightsbridge Business Centre Cheltenham GL51 9TA to Unit 7/8 Callenders Paddington Drive Swindon SN5 7YW on 20 August 2021	(1 page)
29 Apr 2021	AA	Accounts for a dormant company made up to 31 August 2020	(3 pages) Download iXBRL
23 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Dec 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
22 Dec 2020	PSC04	Change of details for Mr Nigel Charles Gregory as a person with significant control on 22 December 2020	(2 pages)
22 Dec 2020	CH01	Director's details changed for Mr Nigel Charles Gregory on 22 December 2020	(2 pages)
01 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Sep 2020	AD01	Registered office address changed from Unit 16 Knightsbridge Business Centre Cheltenham GL51 9TA England to Unit 16 Knightsbridge Business Centre Cheltenham GL51 9TA on 15 September 2020	(2 pages)
08 Sep 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 16 Knightsbridge Business Centre Cheltenham GL51 9TA on 8 September 2020	(1 page)
09 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(10 pages)