CompaniesInTheUK

DIAMOND DEVELOPMENTS PHASE 1 LIMITED

Company number 12051642 ·

Active

39 filings

Date Filing
30 Jun 2026 Total exemption full accounts made up to 2025-09-30 · 8 pages View document
20 May 2026 Appointment of Mr Jj Haynes as a director on 2026-05-20 · 2 pages View document
28 Apr 2026 Change of details for Tdh Holdings Limited as a person with significant control on 2026-04-28 · 2 pages View document
28 Apr 2026 Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ United Kingdom to Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR on 2026-04-28 · 1 page View document
28 Apr 2026 Director's details changed for Mr Terrence Haynes on 2026-04-28 · 2 pages View document
24 Apr 2026 Registration of charge 120516420001, created on 2026-04-17 · 420 pages View document
23 Apr 2026 Director's details changed for Mr Terrence Haynes on 2026-04-23 · 2 pages View document
11 Mar 2026 Previous accounting period extended from 2025-06-30 to 2025-09-30 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
29 Sep 2025 Confirmation statement made on 2025-09-27 with no updates · 3 pages View document
26 Jun 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
27 Sep 2024 Confirmation statement made on 2024-09-27 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
22 Jan 2024 Director's details changed for Mr Terrence Haynes on 2024-01-12 · 2 pages View document
11 Dec 2023 Accounts for a dormant company made up to 2023-06-30 · 7 pages View document
27 Sep 2023 Confirmation statement made on 2023-09-27 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
4 May 2023 Termination of appointment of Jj Haynes as a director on 2023-04-25 · 1 page View document
4 May 2023 Appointment of Mr Terrence Haynes as a director on 2023-04-25 · 2 pages View document
6 Oct 2022 Termination of appointment of Antonio Constantino as a director on 2022-09-27 · 1 page View document
6 Oct 2022 Appointment of Mr Jj Haynes as a director on 2022-09-27 · 2 pages View document
6 Oct 2022 Confirmation statement made on 2022-09-27 with updates · 5 pages View document
6 Oct 2022 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
6 Oct 2022 Termination of appointment of Terrence Haynes as a director on 2022-09-27 · 1 page View document
6 Oct 2022 Notification of Tdh Holdings Limited as a person with significant control on 2022-09-27 · 2 pages View document
6 Oct 2022 Cessation of Antonio Constantino as a person with significant control on 2022-09-27 · 1 page View document
6 Oct 2022 Cessation of Terrence Haynes as a person with significant control on 2022-09-27 · 1 page View document
28 Sep 2022 Certificate of change of name · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
1 Nov 2021 Accounts for a dormant company made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Jun 2021 Confirmation statement made on 2021-06-13 with no updates · 3 pages View document
28 Apr 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
26 Aug 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO CONSTANTINO View document
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, WITH UPDATES View document
26 Aug 2020 PSC'S CHANGE OF PARTICULARS / MR TERRENCE HAYNES / 25/07/2019 View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
18 Oct 2019 DIRECTOR APPOINTED MR ANTONIO CONSTANTINO View document
14 Jun 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document