DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Date	Description
26/06/2526 June 2025	Total exemption full accounts made up to 2024-06-30 View Document
27/09/2427 September 2024	Confirmation statement made on 2024-09-27 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
22/01/2422 January 2024	Director's details changed for Mr Terrence Haynes on 2024-01-12 View Document
11/12/2311 December 2023	Accounts for a dormant company made up to 2023-06-30 View Document
27/09/2327 September 2023	Confirmation statement made on 2023-09-27 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
04/05/234 May 2023	Termination of appointment of Jj Haynes as a director on 2023-04-25 View Document
04/05/234 May 2023	Appointment of Mr Terrence Haynes as a director on 2023-04-25 View Document
06/10/226 October 2022	Notification of Tdh Holdings Limited as a person with significant control on 2022-09-27 View Document
06/10/226 October 2022	Appointment of Mr Jj Haynes as a director on 2022-09-27 View Document
06/10/226 October 2022	Termination of appointment of Terrence Haynes as a director on 2022-09-27 View Document
06/10/226 October 2022	Termination of appointment of Antonio Constantino as a director on 2022-09-27 View Document
06/10/226 October 2022	Cessation of Terrence Haynes as a person with significant control on 2022-09-27 View Document

06/10/226 October 2022	Cessation of Antonio Constantino as a person with significant control on 2022-09-27 View Document
06/10/226 October 2022	Total exemption full accounts made up to 2022-06-30 View Document
06/10/226 October 2022	Confirmation statement made on 2022-09-27 with updates View Document
28/09/2228 September 2022	Certificate of change of name View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
01/11/211 November 2021	Accounts for a dormant company made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
16/06/2116 June 2021	Confirmation statement made on 2021-06-13 with no updates View Document
28/04/2128 April 2021	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
26/08/2026 August 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO CONSTANTINO View Document
26/08/2026 August 2020	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View Document
26/08/2026 August 2020	PSC'S CHANGE OF PARTICULARS / MR TERRENCE HAYNES / 25/07/2019 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
18/10/1918 October 2019	DIRECTOR APPOINTED MR ANTONIO CONSTANTINO View Document
14/06/1914 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document