DIWAN PROPERTY DEVELOPMENT LTD

Follow this company
No Analysis Available

Get instant AI-powered insights about this company's financial health, risks, and trends.

Order Analysis - £10
Company Documents

DateDescription
30/05/2530 May 2025 Unaudited abridged accounts made up to 2024-05-31

View Document

16/08/2416 August 2024 Change of details for Eton Ventures Limited as a person with significant control on 2024-08-15

View Document

15/08/2415 August 2024 Registered office address changed from 98 Wembley Hill Road Wembley HA9 8DZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2024-08-15

View Document

15/08/2415 August 2024 Director's details changed for Mr Hussain Ahmad Abdul-Rahman Al-Mullahwaish on 2024-08-12

View Document

08/08/248 August 2024 Notice of ceasing to act as receiver or manager

View Document

07/08/247 August 2024 Notification of Eton Ventures Limited as a person with significant control on 2024-08-07

View Document

07/08/247 August 2024 Confirmation statement made on 2024-08-07 with updates

View Document

07/08/247 August 2024 Registered office address changed from 96 Wembley Hill Road Wembley HA9 8DZ England to 98 Wembley Hill Road Wembley HA9 8DZ on 2024-08-07

View Document

07/08/247 August 2024 Appointment of Mr Hussain Ahmad Abdul-Rahman Al-Mullahwaish as a director on 2024-08-07

View Document

07/08/247 August 2024 Cessation of Ali Ahmed Bash-Imam as a person with significant control on 2024-08-07

View Document

07/08/247 August 2024 Termination of appointment of Ali Ahmed Bash-Imam as a director on 2024-08-07

View Document

05/08/245 August 2024 Micro company accounts made up to 2023-05-31

View Document

05/08/245 August 2024 Satisfaction of charge 119938950002 in full

View Document

05/08/245 August 2024 Satisfaction of charge 119938950001 in full

View Document

02/06/242 June 2024 Confirmation statement made on 2024-05-13 with no updates

View Document

31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

View Accounts

29/12/2329 December 2023 Confirmation statement made on 2023-05-13 with no updates

View Document

31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

View Accounts

05/05/235 May 2023 Unaudited abridged accounts made up to 2022-05-31

View Document

02/03/232 March 2023 Appointment of receiver or manager

View Document

31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

View Accounts

25/02/2225 February 2022 Unaudited abridged accounts made up to 2021-05-31

View Document

24/01/2224 January 2022 Registration of charge 119938950001, created on 2022-01-20

View Document

24/01/2224 January 2022 Registration of charge 119938950002, created on 2022-01-20

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

12/05/2112 May 2021 31/05/20 UNAUDITED ABRIDGED

View Document

11/11/2011 November 2020 DISS40 (DISS40(SOAD))

View Document

10/11/2010 November 2020 FIRST GAZETTE

View Document

05/11/205 November 2020 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

14/05/1914 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company