DIAMOND BUILD GROUP PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
01/03/241 March 2024 New | Appointment of a voluntary liquidator |
01/03/241 March 2024 New | 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 New | Resolutions |
01/03/241 March 2024 New | Resolutions |
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 2022Analyse these accounts |
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 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019Analyse these accounts |
27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
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 |
31/12/1831 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
31/12/1731 December 2017 | 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 |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
14/01/1614 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
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 |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
09/01/149 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
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 |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
18/01/1218 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
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 |
07/01/117 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 29/11/2009 |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
27/08/1027 August 2010 | DIRECTOR APPOINTED MR STEPHEN DAVID BONIFACE |
11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR GRAY / 11/01/2010 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH RASIKLAL LAKHANI / 11/01/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
07/01/097 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
11/01/0811 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
25/01/0725 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
27/03/0627 March 2006 | SHARES AGREEMENT OTC |
22/03/0622 March 2006 | APPROVE SHARE PURCHASE 21/12/05 |
03/03/063 March 2006 | APPLICATION COMMENCE BUSINESS |
03/03/063 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
22/02/0622 February 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/01/0616 January 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/01/0616 January 2006 | 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 |
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