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BONNEY DIAGOLD LTD

Company number 12267421

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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)
23 Jan 2026 RP10 Address of person with significant control Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026
View PDF Address of person with significant control Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 RP09 Address of officer Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026
View PDF Address of officer Mr Roland Boakye Ansah changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026 - link opens in a new window - 1 page (1 page)
23 Jan 2026 RP09 Address of officer Mr Stephen Agyekum changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026
View PDF Address of officer Mr Stephen Agyekum changed to 12267421 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2026 - link opens in a new window - 1 page (1 page)
11 Oct 2025 AD01 Registered office address changed from 62a Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 11 October 2025
View PDF Registered office address changed from 62a Leytonstone Road London E15 1SQ England to 483 Green Lanes London N13 4BS on 11 October 2025 - link opens in a new window - 1 page (1 page)
26 Sep 2025 AP03 Appointment of Mr Stephen Agyekum as a secretary on 25 September 2025
View PDF Appointment of Mr Stephen Agyekum as a secretary on 25 September 2025 - link opens in a new window - 2 pages (2 pages)
25 Sep 2025 TM02 Termination of appointment of Edward Harland Smith as a secretary on 14 August 2025
View PDF Termination of appointment of Edward Harland Smith as a secretary on 14 August 2025 - link opens in a new window - 1 page (1 page)
08 Sep 2025 PSC04 Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025
View PDF Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025 - link opens in a new window - 3 pages (3 pages)
05 Sep 2025 PSC04 Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025
View PDF Change of details for Mr Roland Boakye Ansah as a person with significant control on 5 September 2025 - link opens in a new window - 3 pages (3 pages)
02 Sep 2025 AP01 Appointment of Mr Roland Boakye Ansah as a director on 19 August 2025
View PDF Appointment of Mr Roland Boakye Ansah as a director on 19 August 2025 - link opens in a new window - 2 pages (2 pages)
01 Sep 2025 TM01 Termination of appointment of Roland Boakye Ansah as a director on 12 August 2025
View PDF Termination of appointment of Roland Boakye Ansah as a director on 12 August 2025 - link opens in a new window - 1 page (1 page)
31 Aug 2025 AA Unaudited abridged accounts made up to 31 October 2024
View PDF Unaudited abridged accounts made up to 31 October 2024 - link opens in a new window - 7 pages (7 pages)
19 Aug 2025 CS01 Confirmation statement made on 19 August 2025 with updates
View PDF Confirmation statement made on 19 August 2025 with updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with updates
View PDF Confirmation statement made on 7 July 2025 with updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2025 PSC01 Notification of Roland Boakye Ansah as a person with significant control on 30 June 2025
View PDF Notification of Roland Boakye Ansah as a person with significant control on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
02 Jul 2025 AP01 Appointment of Mr Roland Boakye Ansah as a director on 30 June 2025
View PDF Appointment of Mr Roland Boakye Ansah as a director on 30 June 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 CS01 Confirmation statement made on 1 July 2025 with updates
View PDF Confirmation statement made on 1 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2025 TM01 Termination of appointment of Daniel Thompson as a director on 30 June 2025
View PDF Termination of appointment of Daniel Thompson as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 TM01 Termination of appointment of Emily Pilling as a director on 30 June 2025
View PDF Termination of appointment of Emily Pilling as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC07 Cessation of Daniel Thompson as a person with significant control on 30 June 2025
View PDF Cessation of Daniel Thompson as a person with significant control on 30 June 2025 - link opens in a new window - 1 page (1 page)
23 Jun 2025 AP01 Appointment of Mr Daniel Thompson as a director on 18 October 2024
View PDF Appointment of Mr Daniel Thompson as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 PSC01 Notification of Daniel Thompson as a person with significant control on 14 April 2025
View PDF Notification of Daniel Thompson as a person with significant control on 14 April 2025 - link opens in a new window - 2 pages (2 pages)
20 Jun 2025 CS01 Confirmation statement made on 20 June 2025 with updates
View PDF Confirmation statement made on 20 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2025 PSC07 Cessation of Emily Pilling as a person with significant control on 10 June 2025
View PDF Cessation of Emily Pilling as a person with significant control on 10 June 2025 - link opens in a new window - 1 page (1 page)
17 Jan 2025 AP03 Appointment of Mr Edward Harland Smith as a secretary on 6 July 2023
View PDF Appointment of Mr Edward Harland Smith as a secretary on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025 AD01 Registered office address changed from 101 Kay Street Darwen BB3 3EL England to 62a Leytonstone Road London E15 1SQ on 16 January 2025
View PDF Registered office address changed from 101 Kay Street Darwen BB3 3EL England to 62a Leytonstone Road London E15 1SQ on 16 January 2025 - link opens in a new window - 1 page (1 page)