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BLUE DIAMOND ENGINEERING LIMITED

Company number 02090988

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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)
22 Feb 2024 AA Unaudited abridged accounts made up to 31 March 2023
22 Sep 2023 CS01 Confirmation statement made on 30 June 2023 with updates
08 Sep 2023 TM01 Termination of appointment of Jonathan James Hedley as a director on 5 April 2023
16 Feb 2023 MR01 Registration of charge 020909880010, created on 9 February 2023
17 Jan 2023 AP01 Appointment of Mr Robert William Brown as a director on 17 January 2023
17 Jan 2023 AP01 Appointment of Miss Bonnie Lorna Brown as a director on 17 January 2023
17 Jan 2023 AP01 Appointment of Mr Jonathan James Hedley as a director on 17 January 2023
30 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Dec 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
06 Dec 2022 MR04 Satisfaction of charge 020909880009 in full
18 Nov 2022 TM01 Termination of appointment of John Charles Hedley as a director on 3 November 2022
14 Nov 2022 SH06 Cancellation of shares. Statement of capital on 3 November 2022
  • GBP 41,000
11 Nov 2022 PSC07 Cessation of John Charles Hedley as a person with significant control on 3 November 2022
09 Aug 2022 CS01 Confirmation statement made on 30 June 2022 with no updates
28 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
10 Aug 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
07 May 2021 PSC01 Notification of John Charles Hedley as a person with significant control on 1 July 2016
07 May 2021 PSC01 Notification of Carol Jean Brown as a person with significant control on 1 July 2016
07 May 2021 PSC09 Withdrawal of a person with significant control statement on 7 May 2021
07 Apr 2021 AA Unaudited abridged accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
12 Feb 2020 AA Unaudited abridged accounts made up to 31 March 2019
02 Jul 2019 CS01 Confirmation statement made on 30 June 2019 with no updates
31 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
07 Aug 2018 CS01 Confirmation statement made on 30 June 2018 with no updates