Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOND QUAY LIMITED

Company number 08484647

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Apr 2024 CS01 Confirmation statement made on 11 April 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
12 Apr 2023 CS01 Confirmation statement made on 11 April 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Aug 2022 CH01 Director's details changed for Mrs Rebecca Lucy Gibbons on 6 July 2022
03 Aug 2022 CH01 Director's details changed for Mr Jason Gibbons on 6 July 2022
03 Aug 2022 PSC04 Change of details for Mrs Rebecca Lucy Gibbons as a person with significant control on 6 July 2022
11 Apr 2022 CS01 Confirmation statement made on 11 April 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
11 May 2021 CS01 Confirmation statement made on 11 April 2021 with no updates
30 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
30 Apr 2020 CS01 Confirmation statement made on 11 April 2020 with no updates
04 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
11 Dec 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 12 November 2018
  • GBP 132
10 Dec 2018 SH10 Particulars of variation of rights attached to shares
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-12
21 Nov 2018 PSC04 Change of details for Mrs Rebecca Lucy Gibbons as a person with significant control on 21 November 2018
23 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
18 Apr 2018 CS01 Confirmation statement made on 11 April 2018 with updates
17 Apr 2018 AP01 Appointment of Mr Jason Gibbons as a director on 1 April 2018
16 May 2017 AA Total exemption full accounts made up to 31 March 2017
20 Apr 2017 CS01 Confirmation statement made on 11 April 2017 with updates
23 Nov 2016 TM01 Termination of appointment of Leanne Madigan as a director on 19 October 2016