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DILIGENCIA LLP

Company number OC354065

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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)
15 Apr 2024 LLCS01 Confirmation statement made on 13 April 2024 with no updates
15 Jun 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Apr 2023 LLCS01 Confirmation statement made on 13 April 2023 with no updates
17 Apr 2023 LLAP01 Appointment of Jonathan Mccrae as a member on 6 April 2023
17 Apr 2023 LLTM01 Termination of appointment of Kathleen Mccrae as a member on 5 April 2023
04 May 2022 AA Unaudited abridged accounts made up to 31 March 2022
13 Apr 2022 LLCS01 Confirmation statement made on 13 April 2022 with no updates
16 Jun 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Apr 2021 LLCS01 Confirmation statement made on 13 April 2021 with no updates
26 May 2020 LLMR05 All of the property or undertaking has been released from charge 1
28 Apr 2020 AA Unaudited abridged accounts made up to 31 March 2020
14 Apr 2020 LLCS01 Confirmation statement made on 13 April 2020 with no updates
25 Apr 2019 AA Unaudited abridged accounts made up to 31 March 2019
19 Apr 2019 LLCS01 Confirmation statement made on 13 April 2019 with no updates
12 Apr 2019 LLAD01 Registered office address changed from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS England to Willerby House Swanley Lane Burland Nantwich CW5 8QB on 12 April 2019
09 Apr 2019 LLAP01 Appointment of Mrs Kathleen Mccrae as a member on 31 March 2019
08 Apr 2019 LLTM01 Termination of appointment of Senior Associates Llp as a member on 31 March 2019
08 Apr 2019 LLTM01 Termination of appointment of Dsw Capital Limited as a member on 31 March 2019
19 Jun 2018 AA Unaudited abridged accounts made up to 31 March 2018
16 Apr 2018 LLCS01 Confirmation statement made on 13 April 2018 with no updates
30 Nov 2017 AA Unaudited abridged accounts made up to 31 March 2017
27 Apr 2017 LLCS01 Confirmation statement made on 13 April 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 LLAP02 Appointment of Senior Associates Llp as a member on 23 June 2016
22 Apr 2016 LLAR01 Annual return made up to 13 April 2016