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Company Documents

DateDescription
10/03/2510 March 2025 Change of details for Heera Diamonds Limited as a person with significant control on 2022-09-28

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10/03/2510 March 2025 Confirmation statement made on 2025-02-25 with no updates

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21/12/2421 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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09/03/249 March 2024 Confirmation statement made on 2024-02-25 with no updates

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08/03/248 March 2024 Member's details changed for Heera Diamond Ltd on 2022-09-28

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29/12/2329 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/03/238 March 2023 Confirmation statement made on 2023-02-25 with no updates

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31/12/2231 December 2022 Total exemption full accounts made up to 2022-03-31

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08/04/228 April 2022 Total exemption full accounts made up to 2021-03-31

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21/06/2121 June 2021 Member's details changed for Mr Mahesh Sham Chugani on 2021-06-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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27/12/1927 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/04/1915 April 2019 LLP MEMBER APPOINTED MR MAHESH SHAM CHUGANI

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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20/12/1720 December 2017 31/03/17 TOTAL EXEMPTION FULL

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 65 CARTER LANE LONDON EC4V 5HF

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/02/1629 February 2016 ANNUAL RETURN MADE UP TO 25/02/16

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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27/02/1527 February 2015 ANNUAL RETURN MADE UP TO 25/02/15

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06/01/156 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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28/02/1428 February 2014 ANNUAL RETURN MADE UP TO 25/02/14

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16/12/1316 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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25/02/1325 February 2013 ANNUAL RETURN MADE UP TO 25/02/13

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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21/02/1221 February 2012 ANNUAL RETURN MADE UP TO 10/02/12

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04/01/124 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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03/03/113 March 2011 ANNUAL RETURN MADE UP TO 10/02/11

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02/03/112 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SAID RONNIE DALLAL / 02/03/2011

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02/03/112 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN DALLAL / 02/03/2011

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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16/02/1016 February 2010 ANNUAL RETURN MADE UP TO 10/02/10

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02/02/102 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/02/0913 February 2009 ANNUAL RETURN MADE UP TO 10/02/09

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03/02/093 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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31/01/0831 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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27/12/0727 December 2007 ANNUAL RETURN MADE UP TO 22/12/07

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30/09/0730 September 2007 REGISTERED OFFICE CHANGED ON 30/09/07 FROM: 2 CRANE COURT FLEET STREET LONDON EC4A 2BL

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25/09/0725 September 2007 ANNUAL RETURN MADE UP TO 13/12/06

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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09/01/069 January 2006 ANNUAL RETURN MADE UP TO 22/12/05

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08/12/058 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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28/01/0528 January 2005 ANNUAL RETURN MADE UP TO 13/12/04

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22/07/0422 July 2004 ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05

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02/04/042 April 2004 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0313 December 2003 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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