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DIAMOND TRANSMISSION PARTNERS GALLOPER (HOLDINGS) LIMITED

Company number 10725390

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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)
27 Nov 2025 AA Group of companies' accounts made up to 31 March 2025
View PDF Group of companies' accounts made up to 31 March 2025 - link opens in a new window - 67 pages (67 pages)
09 Oct 2025 AD01 Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025
View PDF Registered office address changed from 71 Kingsway Holborn London WC2B 6st United Kingdom to 71 Kingsway London WC2B 6st on 9 October 2025 - link opens in a new window - 1 page (1 page)
02 Oct 2025 AD01 Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025
View PDF Registered office address changed from 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st United Kingdom to 71 Kingsway Holborn London WC2B 6st on 2 October 2025 - link opens in a new window - 1 page (1 page)
29 Sep 2025 AD01 Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025
View PDF Registered office address changed from Mid City Place 71 High Holborn London WC1V 6BA United Kingdom to 71 Kingsway Fifth Floor Reception Holborn London WC2B 6st on 29 September 2025 - link opens in a new window - 1 page (1 page)
12 Aug 2025 AP01 Appointment of Mrs Yandie Deng as a director on 30 July 2025
View PDF Appointment of Mrs Yandie Deng as a director on 30 July 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025 TM01 Termination of appointment of Matthew John Pitts as a director on 30 July 2025
View PDF Termination of appointment of Matthew John Pitts as a director on 30 July 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 AP01 Appointment of Mr Martin Brown as a director on 7 May 2025
View PDF Appointment of Mr Martin Brown as a director on 7 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Gary Thornton as a director on 7 May 2025
View PDF Termination of appointment of Gary Thornton as a director on 7 May 2025 - link opens in a new window - 1 page (1 page)
14 Apr 2025 CS01 Confirmation statement made on 12 April 2025 with no updates
View PDF Confirmation statement made on 12 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2024 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 67 pages (67 pages)
12 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 68 pages (68 pages)
19 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022 AA Group of companies' accounts made up to 31 March 2022
View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 68 pages (68 pages)
17 May 2022 AP01 Appointment of Mr James Christopher Heath as a director on 6 May 2022
View PDF Appointment of Mr James Christopher Heath as a director on 6 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022 TM01 Termination of appointment of David Alexander John Foot as a director on 6 May 2022
View PDF Termination of appointment of David Alexander John Foot as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with no updates
View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021 CH01 Director's details changed for Mr David Alexander John Foot on 22 October 2021
View PDF Director's details changed for Mr David Alexander John Foot on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021 CH01 Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021
View PDF Director's details changed for Ms Elizabeth Jo Beswetherick on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021 PSC05 Change of details for Infrastructure Investments Ofto 1 Limited as a person with significant control on 22 October 2021
View PDF Change of details for Infrastructure Investments Ofto 1 Limited as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 70 pages (70 pages)
19 May 2021 RP04PSC02 Second filing for the notification of Diamond Transmission Uk Limited as a person with significant control
View PDF Second filing for the notification of Diamond Transmission Uk Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
20 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2020 PSC02 Notification of Diamond Transmission Uk Limited as a person with significant control on 9 November 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 19/05/2021.
View PDF Notification of Diamond Transmission Uk Limited as a person with significant control on 9 November 2020
  • ANNOTATION Clarification a second filed PSC02 was registered on 19/05/2021.
- link opens in a new window - 3 pages (3 pages)
18 Nov 2020 PSC07 Cessation of Diamond Transmission Corporation Limited as a person with significant control on 9 November 2020
View PDF Cessation of Diamond Transmission Corporation Limited as a person with significant control on 9 November 2020 - link opens in a new window - 1 page (1 page)