Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jul 2023 |
AD01 |
Registered office address changed from Whitewall Yard Royal Eagle Close Medway City Estate Rochester ME2 4NF England to 1066 London Road Leigh on Sea Essex SS9 3NA on 26 July 2023
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19 Jun 2023 |
WU04 |
Appointment of a liquidator
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13 Jan 2023 |
COCOMP |
Order of court to wind up
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13 Nov 2022 |
PSC01 |
Notification of Paul Somerville as a person with significant control on 1 November 2022
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13 Nov 2022 |
TM01 |
Termination of appointment of Chris Ball as a director on 1 November 2022
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13 Nov 2022 |
AP01 |
Appointment of Mr Paul Somerville as a director on 1 November 2022
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13 Nov 2022 |
PSC07 |
Cessation of Chris Ball as a person with significant control on 1 November 2022
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04 Nov 2022 |
MR01 |
Registration of charge 110427090001, created on 3 November 2022
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13 Jul 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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28 Feb 2022 |
CERTNM |
Company name changed black diamond resourcing LTD\certificate issued on 28/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-01
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27 Feb 2022 |
CS01 |
Confirmation statement made on 27 February 2022 with updates
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27 Feb 2022 |
PSC01 |
Notification of Chris Ball as a person with significant control on 1 February 2022
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27 Feb 2022 |
AP01 |
Appointment of Mr Chris Ball as a director on 1 February 2022
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27 Feb 2022 |
TM01 |
Termination of appointment of Adam Pearcey as a director on 1 February 2022
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27 Feb 2022 |
PSC07 |
Cessation of Adam Pearcey as a person with significant control on 1 February 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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14 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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01 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-31
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31 May 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with updates
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31 May 2021 |
AP01 |
Appointment of Mr Adam Pearcey as a director on 1 May 2021
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31 May 2021 |
PSC01 |
Notification of Adam Pearcey as a person with significant control on 1 May 2021
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31 May 2021 |
TM01 |
Termination of appointment of Chris Ball as a director on 1 May 2021
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31 May 2021 |
PSC07 |
Cessation of Chris Ball as a person with significant control on 1 May 2021
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22 Mar 2021 |
TM02 |
Termination of appointment of Lukasz Krzysztof Iwan as a secretary on 22 March 2021
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22 Mar 2021 |
PSC01 |
Notification of Chris Ball as a person with significant control on 22 March 2021
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