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DIAMOND BUILD GROUP PLC

Company number 05660708

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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)
25 Apr 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	AD01	Registered office address changed from 52-68 Stamford Road London N15 4PZ to 6th Floor 9 Appold Street London EC2A 2AP on 1 March 2024	View PDF Registered office address changed from 52-68 Stamford Road London N15 4PZ to 6th Floor 9 Appold Street London EC2A 2AP on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-02-13 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM02	Termination of appointment of Farhan Ahmad as a secretary on 31 December 2023	View PDF Termination of appointment of Farhan Ahmad as a secretary on 31 December 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2024	TM01	Termination of appointment of Natalya Margaret Ann Tonkins as a director on 8 December 2023	View PDF Termination of appointment of Natalya Margaret Ann Tonkins as a director on 8 December 2023 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
24 Feb 2023	MR04	Satisfaction of charge 056607080001 in full	View PDF Satisfaction of charge 056607080001 in full - link opens in a new window - 1 page (1 page)
24 Feb 2023	MR04	Satisfaction of charge 056607080002 in full	View PDF Satisfaction of charge 056607080002 in full - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Ms Natalya Margaret Ann Tonkins as a director on 3 January 2023	View PDF Appointment of Ms Natalya Margaret Ann Tonkins as a director on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	TM01	Termination of appointment of Benjamin Francis Causer as a director on 8 December 2022	View PDF Termination of appointment of Benjamin Francis Causer as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
22 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
12 May 2021	AP01	Appointment of Mr Benjamin Causer as a director on 1 May 2021	View PDF Appointment of Mr Benjamin Causer as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AP03	Appointment of Mr Farhan Ahmad as a secretary on 29 April 2021	View PDF Appointment of Mr Farhan Ahmad as a secretary on 29 April 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	TM02	Termination of appointment of Stuart Frederick James as a secretary on 29 April 2021	View PDF Termination of appointment of Stuart Frederick James as a secretary on 29 April 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2021	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2020	MR01	Registration of charge 056607080002, created on 18 December 2020	View PDF Registration of charge 056607080002, created on 18 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Dec 2020	MR01	Registration of charge 056607080001, created on 18 December 2020	View PDF Registration of charge 056607080001, created on 18 December 2020 - link opens in a new window - 35 pages (35 pages)
07 May 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages) Download iXBRL

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DIAMOND BUILD GROUP PLC

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