UNIVERSAL DIAMOND HOLDINGS LIMITED

Company number 02817392

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
13 Jan 2020 AA Unaudited abridged accounts made up to 30 April 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with no updates
30 Jan 2019 AA Unaudited abridged accounts made up to 30 April 2018
09 May 2018 CS01 Confirmation statement made on 7 May 2018 with no updates
17 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
18 Aug 2017 CH01 Director's details changed for Robert Aylett on 18 August 2017
08 May 2017 CS01 Confirmation statement made on 7 May 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
08 May 2016 AR01 Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-08
  • GBP 45,000
20 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
07 May 2015 AR01 Annual return made up to 7 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 45,000
07 May 2015 CH03 Secretary's details changed for Robert Aylett on 1 January 2015
07 May 2015 CH01 Director's details changed for Robert Aylett on 1 January 2015
27 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
10 Jun 2014 SH06 Cancellation of shares. Statement of capital on 28 April 2014
  • GBP 45,000
10 Jun 2014 SH03 Purchase of own shares.
02 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 45,000
29 May 2014 TM01 Termination of appointment of Stephen Bulbrook as a director
25 Apr 2014 CH01 Director's details changed for Mr Stephen Bulbrook on 1 January 2014
22 Jan 2014 AA Accounts for a small company made up to 30 April 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
05 Jan 2013 AA Accounts for a small company made up to 30 April 2012
29 Aug 2012 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom on 29 August 2012
23 Jul 2012 AR01 Annual return made up to 7 May 2012 with full list of shareholders