DIVA ESTATES LIMITED

Company number 06102309 ·

Active

69 filings

Date Filing
30 Jun 2026 Registration of charge 061023090003, created on 2026-06-24 · 4 pages View document
24 Jun 2026 Satisfaction of charge 061023090002 in full · 1 page View document
24 Jun 2026 Satisfaction of charge 1 in full · 1 page View document
19 Mar 2026 Notification of Robert George Wilson as a person with significant control on 2025-03-13 · 2 pages View document
19 Mar 2026 Appointment of Mr Robert George Wilson as a director on 2026-03-13 · 2 pages View document
20 Feb 2026 Confirmation statement made on 2025-11-24 with updates · 3 pages View document
8 Jan 2026 Confirmation statement made on 2025-11-23 with no updates · 3 pages View document
11 Nov 2025 Unaudited abridged accounts made up to 2025-02-28 · 8 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
29 Nov 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
29 Nov 2024 Director's details changed for Mrs Shane Wilson on 2024-01-01 · 2 pages View document
29 Nov 2024 Change of details for Mrs Shane Wilson as a person with significant control on 2024-01-01 · 2 pages View document
28 Nov 2024 Unaudited abridged accounts made up to 2024-02-29 · 8 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
22 Nov 2023 Statement of capital following an allotment of shares on 2023-03-01 · 3 pages View document
22 Nov 2023 Unaudited abridged accounts made up to 2023-02-28 · 8 pages View document
22 Nov 2023 Registered office address changed from 144,B Dixons Hill Road, North Mymms, Hatfield Hertfordshire AL9 7DN to 167 Turners Hill Cheshunt Waltham Cross EN8 9BH on 2023-11-22 · 1 page View document
9 Mar 2023 Confirmation statement made on 2023-02-14 with no updates · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
30 Nov 2022 Unaudited abridged accounts made up to 2022-02-28 · 8 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
14 Feb 2022 Confirmation statement made on 2022-02-14 with no updates · 3 pages View document
16 Nov 2021 Unaudited abridged accounts made up to 2021-02-28 · 6 pages View document
18 Mar 2021 29/02/20 UNAUDITED ABRIDGED View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES View document
29 Feb 2020 Annual accounts for the year ending 29 February 2020 View accounts
9 Jan 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
14 Feb 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
14 Feb 2019 CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
30 Nov 2017 28/02/17 TOTAL EXEMPTION FULL View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
30 Nov 2016 29/02/16 TOTAL EXEMPTION FULL View document
12 Apr 2016 Annual return made up to 14 February 2016 with full list of shareholders View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
30 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
24 Mar 2015 Annual return made up to 14 February 2015 with full list of shareholders View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
20 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
11 Mar 2014 Annual return made up to 14 February 2014 with full list of shareholders View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
28 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
27 Mar 2013 Annual return made up to 14 February 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
25 Nov 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
29 Feb 2012 Annual return made up to 14 February 2012 with full list of shareholders View document
28 Feb 2012 APPOINTMENT TERMINATED, SECRETARY JANET GROVES View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
14 Mar 2011 Annual return made up to 14 February 2011 with full list of shareholders View document
12 Jan 2011 28/02/10 TOTAL EXEMPTION FULL View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHANE WILSON / 01/02/2010 View document
25 Feb 2010 Annual return made up to 14 February 2010 with full list of shareholders View document
24 Feb 2010 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/09 View document
4 Jan 2010 28/02/09 TOTAL EXEMPTION FULL View document
21 May 2009 RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS View document
23 Dec 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
29 Feb 2008 RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS View document
8 Aug 2007 PARTICULARS OF MORTGAGE/CHARGE View document
26 Jul 2007 NEW DIRECTOR APPOINTED View document
4 Jul 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 SECRETARY RESIGNED View document
16 Feb 2007 REGISTERED OFFICE CHANGED ON 16/02/07 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW View document
16 Feb 2007 DIRECTOR RESIGNED View document
14 Feb 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document