DIAMONDSHAW LIMITED
| Status | ACTIVE |
| Company No. | 11675139 |
| Category | Private Limited Company |
| Incorporated | 13 Nov 2018 |
| Age | 5 years, 7 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
DIAMONDSHAW LIMITED is an active private limited company with number 11675139. It was incorporated 5 years, 7 months, 2 days ago, on 13 November 2018. The company address is Universal Square Building 2 Third Floor Universal Square Building 2 Third Floor, Manchester, M12 6JH, England.
Company Fillings
Change person director company with change date
Date: 07 May 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-04-25
Officer name: Mr Benjamin Graham Eades
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 19 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-19
Documents
Accounts with accounts type total exemption full
Date: 19 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116751390001
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116751390002
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116751390003
Documents
Mortgage satisfy charge full
Date: 28 Jul 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 116751390004
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Jul 2023
Action Date: 24 Jul 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116751390005
Charge creation date: 2023-07-24
Documents
Change person director company with change date
Date: 13 Jul 2023
Action Date: 01 Feb 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aneel Mussarat
Change date: 2023-02-01
Documents
Change to a person with significant control
Date: 13 Jul 2023
Action Date: 01 Feb 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-02-01
Psc name: Mr Aneel Mussarat
Documents
Confirmation statement with no updates
Date: 26 Jan 2023
Action Date: 19 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-19
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Aneel Mussarat
Change date: 2020-07-01
Documents
Change person director company with change date
Date: 25 Jan 2023
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-03-30
Officer name: Mr Benjamin Graham Eades
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 12 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-01-12
Officer name: Mr William David Tracey
Documents
Accounts with accounts type total exemption full
Date: 26 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Notification of a person with significant control
Date: 14 Apr 2022
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Onyxshaw Limited
Notification date: 2021-08-19
Documents
Change to a person with significant control
Date: 14 Apr 2022
Action Date: 19 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-08-19
Psc name: Mr Aneel Mussarat
Documents
Confirmation statement with updates
Date: 19 Jan 2022
Action Date: 19 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-19
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 04 Nov 2021
Action Date: 04 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-04
Documents
Notification of a person with significant control
Date: 28 Oct 2021
Action Date: 13 Nov 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aneel Mussarat
Notification date: 2018-11-13
Documents
Withdrawal of a person with significant control statement
Date: 26 Oct 2021
Action Date: 26 Oct 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2021-10-26
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 12 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-12
Documents
Accounts with accounts type total exemption full
Date: 04 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 21 Nov 2019
Action Date: 12 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-12
Documents
Change account reference date company previous shortened
Date: 07 Jun 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 116751390001
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 116751390003
Charge creation date: 2018-12-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 116751390002
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-21
Charge number: 116751390004
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-11-13
Officer name: Mr Benjamin Graham Eades
Documents
Appoint person director company with name date
Date: 29 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Carol Allen
Appointment date: 2018-11-13
Documents
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