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BLUE DIAMOND HYGIENE SUPPLIES LIMITED

Company number 07537706

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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)
11 Aug 2025 RP04AP01 Second filing for the appointment of Mr Lee Armstrong as a director
10 Jul 2025 CS01 Confirmation statement made on 24 June 2025 with updates
23 Jun 2025 CH01 Director's details changed for Mr Chetwin Armstrong on 23 June 2025
23 Jun 2025 PSC05 Change of details for Proto Global Ltd as a person with significant control on 23 June 2025
07 May 2025 CS01 Confirmation statement made on 1 April 2025 with updates
07 May 2025 PSC07 Cessation of Christopher Cuckson as a person with significant control on 1 April 2025
07 May 2025 TM01 Termination of appointment of Christopher Cuckson as a director on 1 April 2025
07 May 2025 AP01 Appointment of Mr Max Armstrong as a director on 1 April 2025
07 May 2025 PSC07 Cessation of Hilary Cuckson as a person with significant control on 1 April 2025
07 May 2025 AP01 Appointment of Mr Chetwin Armstrong as a director on 1 April 2025
07 May 2025 AP01 Appointment of Mr Lee Armstrong as a director on 1 April 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 11/08/2025
07 May 2025 PSC02 Notification of Proto Global Ltd as a person with significant control on 1 April 2025
27 Nov 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
02 May 2024 AD01 Registered office address changed from Head Office Unit 2, Rutland House Whittington Way Chesterfield S41 9AG United Kingdom to Head Office Whittington Way Chesterfield S41 9AG on 2 May 2024
24 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
24 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2023 MA Memorandum and Articles of Association
24 Oct 2023 SH08 Change of share class name or designation
01 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
28 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with no updates
16 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
16 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
05 Mar 2021 MR04 Satisfaction of charge 075377060001 in full