DIAMANTE INVESTMENTS LIMITED filing history - Find and update company information

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DIAMANTE INVESTMENTS LIMITED

Company number 05317628

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Apr 2024	CS01	Confirmation statement made on 5 April 2024 with updates	View PDF Confirmation statement made on 5 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2023	PSC07	Cessation of Robert Baldwin as a person with significant control on 12 June 2023	View PDF Cessation of Robert Baldwin as a person with significant control on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC01	Notification of Anthony John Steer as a person with significant control on 12 June 2023	View PDF Notification of Anthony John Steer as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 5 April 2023 with updates	View PDF Confirmation statement made on 5 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with updates	View PDF Confirmation statement made on 5 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	TM01	Termination of appointment of Robert Baldwin as a director on 23 February 2022	View PDF Termination of appointment of Robert Baldwin as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AP01	Appointment of Mr Robert Baldwin as a director on 10 January 2022	View PDF Appointment of Mr Robert Baldwin as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Robert Baldwin as a director on 31 December 2021	View PDF Termination of appointment of Robert Baldwin as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AAMD	Amended micro company accounts made up to 30 November 2020	View PDF Amended micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages)
31 Aug 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Apr 2021	CS01	Confirmation statement made on 5 April 2021 with updates	View PDF Confirmation statement made on 5 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2020	PSC04	Change of details for Mr Robert Baldwin as a person with significant control on 22 June 2020	View PDF Change of details for Mr Robert Baldwin as a person with significant control on 22 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with no updates	View PDF Confirmation statement made on 5 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2018	AD01	Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 118 Station Road North Chingford London E4 6AB on 5 April 2018	View PDF Registered office address changed from 1 Forum House Empire Way Wembley HA9 0AB to 118 Station Road North Chingford London E4 6AB on 5 April 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2018	AP01	Appointment of Mr Anthony John Steer as a director on 5 April 2018	View PDF Appointment of Mr Anthony John Steer as a director on 5 April 2018 - link opens in a new window - 2 pages (2 pages)
09 Jan 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	View PDF Confirmation statement made on 28 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL

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