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ROSE DIAMOND D LEICESTER 2005 LTD

Company number 05374151

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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)
28 Feb 2024 CS01 Confirmation statement made on 23 February 2024 with no updates
19 Oct 2023 CH01 Director's details changed for Majed Mubarak Majed Mohamed Almansoori on 24 July 2023
17 Oct 2023 AP01 Appointment of Mr Hamad Mohammed Hamad Rauda Alameri as a director on 6 October 2023
17 Oct 2023 TM01 Termination of appointment of Abdulla Heyab Matar Saeed Alketbi as a director on 6 October 2023
16 Aug 2023 AA Accounts for a small company made up to 31 December 2022
24 Jul 2023 CH01 Director's details changed for Mr Khalifa Abdulla Butti Obaid Alshamsi on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Majed Mubarak Majed Mohamed Almansoori on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Mr. Khaled Mohamed Abul Husain Alkhajeh on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Abdulla Heyab Matar Saeed Alketbi on 24 July 2023
24 Jul 2023 CH01 Director's details changed for Sultan Omran Sulan Matar Alhallami on 24 July 2023
24 Jul 2023 CH04 Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
24 Jul 2023 AD01 Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
11 Jul 2023 AP01 Appointment of Mr. Mohammed Rashed Saeed Habwa Alhamiri as a director on 9 June 2023
11 Jul 2023 TM01 Termination of appointment of Joginder Franz Anand as a director on 9 June 2023
24 Feb 2023 CS01 Confirmation statement made on 23 February 2023 with updates
24 Feb 2023 AP01 Appointment of Mr Khalifa Abdulla Butti Obaid Alshamsi as a director on 17 February 2023
23 Feb 2023 TM01 Termination of appointment of Sultan Ali Ahmed Hamad Aldhaheri as a director on 17 February 2023
23 Feb 2023 TM01 Termination of appointment of Dilip Ayyar as a director on 17 February 2023
05 Oct 2022 MR04 Satisfaction of charge 053741510002 in full
05 Oct 2022 MR04 Satisfaction of charge 053741510003 in full
05 Oct 2022 MR04 Satisfaction of charge 053741510004 in full
13 Sep 2022 AA Accounts for a small company made up to 31 December 2021
02 Sep 2022 TM01 Termination of appointment of Marten Jeremy Foxon as a director on 19 August 2022
28 Jul 2022 MR01 Registration of charge 053741510005, created on 27 July 2022
25 Apr 2022 CH01 Director's details changed for Marten Jeremy Foxon on 17 April 2022