DIAMOND HOME IMPROVEMENTS (DROITWICH) LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Total exemption full accounts made up to 2025-03-31

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05/06/255 June 2025 Change of details for Diamond Window Holdings Limited as a person with significant control on 2025-06-05

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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12/02/2512 February 2025 Confirmation statement made on 2025-02-11 with no updates

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06/08/246 August 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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13/02/2413 February 2024 Confirmation statement made on 2024-02-11 with no updates

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06/12/236 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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14/02/2314 February 2023 Confirmation statement made on 2023-02-11 with no updates

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10/11/2210 November 2022 Total exemption full accounts made up to 2022-03-31

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14/02/2214 February 2022 Confirmation statement made on 2022-02-11 with no updates

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09/12/219 December 2021 Total exemption full accounts made up to 2021-03-31

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

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13/01/2113 January 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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13/02/2013 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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14/12/1814 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/02/1815 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIAMOND WINDOW HOLDINGS LIMITED

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15/02/1815 February 2018 CESSATION OF MARK JOHN SIMMONDS AS A PSC

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15/02/1815 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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15/12/1715 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/02/1722 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 APPOINTMENT TERMINATED, SECRETARY STEVE WEST

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22/02/1622 February 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/12/1515 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 19 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/02/1420 February 2014 Annual return made up to 19 February 2014 with full list of shareholders

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/02/1320 February 2013 Annual return made up to 19 February 2013 with full list of shareholders

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR HEATHER SIMMONDS

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR STEVE WEST

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06/02/136 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANN STONE

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03/01/133 January 2013 COMPANY NAME CHANGED DIAMOND WINDOWS OF DROITWICH LIMITED CERTIFICATE ISSUED ON 03/01/13

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18/12/1218 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/07/126 July 2012 REGISTERED OFFICE CHANGED ON 06/07/2012 FROM UINT 19A NORTH STREET INDUSTRIAL ESTATE DROITWICH WORCESTERSHIRE WR9 8JB

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22/02/1222 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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16/12/1116 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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23/02/1123 February 2011 Annual return made up to 19 February 2011 with full list of shareholders

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05/05/105 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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03/03/103 March 2010 Annual return made up to 19 February 2010 with full list of shareholders

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03/02/103 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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19/02/0919 February 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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04/02/094 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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13/05/0813 May 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 3A OLD MARKET COURT, HIGH STREET DROITWICH WORCESTERSHIRE WR9 8ES

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23/12/0723 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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26/02/0726 February 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/02/0713 February 2007 DIRECTOR'S PARTICULARS CHANGED

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02/01/072 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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27/02/0627 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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23/04/0523 April 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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31/01/0531 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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28/02/0428 February 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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28/02/0328 February 2003 RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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26/02/0226 February 2002 RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS

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23/01/0223 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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01/03/011 March 2001 RETURN MADE UP TO 19/02/01; FULL LIST OF MEMBERS

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21/01/0121 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/03/001 March 2000 RETURN MADE UP TO 19/02/00; FULL LIST OF MEMBERS

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28/01/0028 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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12/03/9912 March 1999 RETURN MADE UP TO 19/02/99; NO CHANGE OF MEMBERS

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31/01/9931 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/03/986 March 1998 RETURN MADE UP TO 19/02/98; NO CHANGE OF MEMBERS

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22/12/9722 December 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/03/9714 March 1997 RETURN MADE UP TO 19/02/97; FULL LIST OF MEMBERS

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16/04/9616 April 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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29/02/9629 February 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF

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29/02/9629 February 1996 NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/02/9629 February 1996 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/02/9619 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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