DIAMOND HOUSE LIMITED — Filings & Documents (64)
(E)FNAR1 - Annual Return
2025-10-10 · Annual Return
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-20 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-18 · Charges
(E)Instrument
2023-07-18 · Other
(E)FNAR1 - Annual Return
2022-09-21 · Annual Return
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-11-04 · Charges
(E)Instrument
2019-11-04 · Other
(E)Certificate of Registration of Charge
2019-11-04 · Charges
(E)FNAR1 - Annual Return
2019-10-11 · Annual Return
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-07 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-21 · Other
(E)FNAR1 - Annual Return
2017-10-11 · Annual Return
(E)FNAR1 - Annual Return
2016-10-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-07 · Annual Return
(E)FNAR1 - Annual Return
2014-10-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-06 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-12 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-12 · Memorandum & Articles
(E)Special resolution
2014-05-12 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-10-13 · Charges
(E)Certificate of Registration of Charge
2010-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)Copy of notice of resignation of auditor
2009-08-24 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)FM1 - Mortgage or charge details
2005-08-10 · Charges
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)Certificate of Registration of Charge
2005-08-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-08 · Annual Return
(E)Certificate of Registration of Charge
2003-12-13 · Charges
(E)FM1 - Mortgage or charge details
2003-12-13 · Charges
(E)FSC1 - Return of Allotments
2003-10-09 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-09-15 · Share Related
(E)Memorandum & Articles of Association
2003-09-10 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-10 · Other
Certificate of Incorporation
2003-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-18 | |
| (E)Instrument | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-04 | |
| (E)Instrument | Other | 2019-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-12 | |
| (E)Special resolution | Other | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-10 | |
| (E)Declaration of Compliance | Other | 2003-09-10 | |
| Certificate of Incorporation | Incorporation | 2003-09-10 |
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