DIAMOND RENEWABLE TECHNOLOGIES LTD
Company number 12790569 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Registered office address changed from 9th Floor 7 Park Row Leeds LS1 5HD to 51a St. Pauls Street Leeds LS1 2TE on 2026-06-26 · 3 pages | View document |
| 18 May 2026 | Liquidators' statement of receipts and payments to 2026-03-17 · 17 pages | View document |
| 3 Apr 2025 | Statement of affairs · 12 pages | View document |
| 26 Mar 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 26 Mar 2025 | Resolutions · 1 page | View document |
| 26 Mar 2025 | Registered office address changed from Unit 1, Chinon Court Lower Moor Way Tiverton Business Park Tiverton EX16 6SS England to 9th Floor 7 Park Row Leeds LS1 5HD on 2025-03-26 · 3 pages | View document |
| 19 Feb 2025 | Termination of appointment of Jane Stack as a director on 2024-08-19 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of Helix Agencies Ltd as a secretary on 2025-02-01 · 1 page | View document |
| 28 Aug 2024 | Cessation of Jane Stack as a person with significant control on 2024-05-08 · 1 page | View document |
| 28 Aug 2024 | Confirmation statement made on 2024-08-18 with updates · 4 pages | View document |
| 28 Aug 2024 | Cessation of John Anthony Hill as a person with significant control on 2024-05-08 · 1 page | View document |
| 11 Jun 2024 | Registration of charge 127905690002, created on 2024-05-30 · 36 pages | View document |
| 3 Jun 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 17 May 2024 | Termination of appointment of John Anthony Hill as a secretary on 2024-05-13 · 1 page | View document |
| 13 May 2024 | Appointment of Mr Matthew John Tidmarsh as a director on 2024-05-13 · 2 pages | View document |
| 8 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 8 May 2024 | Notification of Kesterwood Limited as a person with significant control on 2024-05-08 · 2 pages | View document |
| 1 May 2024 | Appointment of Helix Agencies Ltd as a secretary on 2024-05-01 · 2 pages | View document |
| 2 Apr 2024 | Cessation of Stephen Robert Patrick Stack as a person with significant control on 2023-03-15 · 1 page | View document |
| 2 Feb 2024 | Appointment of Mr John Anthony Hill as a director on 2024-02-01 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 18 Aug 2023 | Notification of Stephen Robert Patrick Stack as a person with significant control on 2023-03-15 · 2 pages | View document |
| 18 Aug 2023 | Cessation of Robert Patrick Stack as a person with significant control on 2023-03-15 · 1 page | View document |
| 18 Aug 2023 | Notification of John Anthony Hill as a person with significant control on 2023-03-15 · 2 pages | View document |
| 18 Aug 2023 | Notification of Jane Stack as a person with significant control on 2023-03-15 · 2 pages | View document |
| 18 Aug 2023 | Confirmation statement made on 2023-08-18 with updates · 5 pages | View document |
| 17 Aug 2023 | Appointment of Mrs Jane Stack as a director on 2023-08-17 · 2 pages | View document |
| 17 Aug 2023 | Termination of appointment of John Anthony Hill as a director on 2023-08-17 · 1 page | View document |
| 17 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 13 Jul 2023 | Statement of capital following an allotment of shares on 2023-07-03 · 3 pages | View document |
| 5 Jul 2023 | Director's details changed for Mr John Anthony Hill on 2023-06-01 · 2 pages | View document |
| 21 Mar 2023 | Appointment of Mr John Anthony Hill as a director on 2023-03-01 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Robert Patrick Stack as a director on 2023-03-15 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 21 Dec 2022 | Confirmation statement made on 2022-12-14 with updates · 5 pages | View document |
| 15 Feb 2022 | Satisfaction of charge 127905690001 in full · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Caroline Mary Stack as a director on 2022-02-01 · 1 page | View document |
| 14 Feb 2022 | Termination of appointment of Stephen Robert Patrick Stack as a director on 2022-02-01 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Dec 2021 | Confirmation statement made on 2021-12-14 with no updates · 3 pages | View document |
| 14 Dec 2021 | Appointment of Mr Stephen Robert Patrick Stack as a director on 2021-12-01 · 2 pages | View document |
| 14 Dec 2021 | Appointment of Mrs Caroline Mary Stack as a director on 2021-12-01 · 2 pages | View document |
| 8 Nov 2021 | Second filing of Confirmation Statement dated 2021-08-03 · 5 pages | View document |
| 29 Oct 2021 | Registration of charge 127905690001, created on 2021-10-29 · 25 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-21 with updates · 4 pages | View document |
| 20 Oct 2021 | Change of details for Mr Robert Patrick Stack as a person with significant control on 2021-10-20 · 2 pages | View document |
| 10 Aug 2021 | Confirmation statement made on 2021-08-03 with updates · 5 pages | View document |
| 12 Aug 2020 | DIRECTOR APPOINTED MR BEN THORNTON | View document |
| 12 Aug 2020 | CESSATION OF ROBERT PATRICK STACK AS A PSC | View document |
| 12 Aug 2020 | REGISTERED OFFICE CHANGED ON 12/08/2020 FROM 19 LANGLANDS ROAD CULLOMPTON EX15 1JE ENGLAND | View document |
| 4 Aug 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |