DIAMOND BUILD GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Notice to Registrar of Companies of Notice of disclaimer |
| 27/03/2527 March 2025 | Liquidators' statement of receipts and payments to 2025-02-12 |
| 25/04/2425 April 2024 | Statement of affairs |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Resolutions |
| 01/03/241 March 2024 | Registered office address changed from 52-68 Stamford Road London N15 4PZ to 6th Floor 9 Appold Street London EC2A 2AP on 2024-03-01 |
| 01/03/241 March 2024 | Appointment of a voluntary liquidator |
| 05/01/245 January 2024 | Termination of appointment of Natalya Margaret Ann Tonkins as a director on 2023-12-08 |
| 05/01/245 January 2024 | Termination of appointment of Farhan Ahmad as a secretary on 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-21 with no updates |
| 20/09/2320 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 24/02/2324 February 2023 | Satisfaction of charge 056607080001 in full |
| 24/02/2324 February 2023 | Satisfaction of charge 056607080002 in full |
| 03/01/233 January 2023 | Appointment of Ms Natalya Margaret Ann Tonkins as a director on 2023-01-03 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/12/2223 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 22/12/2222 December 2022 | Termination of appointment of Benjamin Francis Causer as a director on 2022-12-08 |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-12-31 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 07/07/217 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 07/05/207 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 21/06/1921 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | SECRETARY APPOINTED MR STUART FREDERICK JAMES |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SATISH LAKHANI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, SECRETARY SATISH LAKHANI |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 28/06/1828 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 06/09/176 September 2017 | COMPANY NAME CHANGED DIAMOND BUILD (HOLDINGS) PLC CERTIFICATE ISSUED ON 06/09/17 |
| 06/09/176 September 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/07/1710 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 22/06/1622 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/06/1519 June 2015 | DIRECTOR APPOINTED MR PAUL ANDREW BROOKS |
| 14/01/1514 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BONIFACE |
| 11/01/1311 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 28/06/1128 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 29/11/2009 |
| 07/01/117 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ARTHUR GRAY / 01/01/2011 |
| 07/01/117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 29/11/2009 |
| 27/08/1027 August 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID BONIFACE |
| 24/05/1024 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRAY / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 23/07/0923 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | SHARES AGREEMENT OTC |
| 22/03/0622 March 2006 | APPROVE SHARE PURCHASE 21/12/05 |
| 03/03/063 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/03/063 March 2006 | APPLICATION COMMENCE BUSINESS |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company