DIAMOND MICROWAVE HOLDINGS LIMITED

08008820
30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ

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Documents

Documents
Date Category Description Pages
15 Jul 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Jun 2024 officers Appointment of secretary (Ms Jane Elizabeth Burgoyne) 2 Buy now
24 May 2024 accounts Annual Accounts 5 Buy now
25 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2023 accounts Annual Accounts 6 Buy now
14 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 6 Buy now
01 Jun 2022 officers Appointment of director (Michael Douglas Carr) 2 Buy now
01 Jun 2022 officers Termination of appointment of director (Thomas Robert Rowbotham) 1 Buy now
20 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Apr 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2020 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2020 insolvency Solvency Statement dated 17/11/20 1 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jul 2020 officers Termination of appointment of director (Richard John Lang) 1 Buy now
21 May 2020 accounts Annual Accounts 5 Buy now
14 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2019 accounts Annual Accounts 5 Buy now
14 Aug 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Aug 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jul 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
28 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
15 May 2019 capital Statement of capital (Section 108) 4 Buy now
15 May 2019 insolvency Solvency Statement dated 24/04/19 2 Buy now
15 May 2019 resolution Resolution 1 Buy now
12 Apr 2019 capital Return of Allotment of shares 4 Buy now
05 Apr 2019 capital Return of Allotment of shares 4 Buy now
02 Apr 2019 capital Return of Allotment of shares 4 Buy now
20 Mar 2019 capital Return of Allotment of shares 4 Buy now
08 Mar 2019 capital Return of Allotment of shares 4 Buy now
25 Jul 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jun 2018 capital Return of Allotment of shares 4 Buy now
01 Jun 2018 accounts Annual Accounts 4 Buy now
15 May 2018 capital Return of Allotment of shares 4 Buy now
11 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 May 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
14 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 May 2017 accounts Annual Accounts 6 Buy now
31 Dec 2016 resolution Resolution 26 Buy now
02 Dec 2016 officers Termination of appointment of director (Martin John Hathaway) 1 Buy now
01 Dec 2016 resolution Resolution 26 Buy now
10 Nov 2016 capital Return of Allotment of shares 4 Buy now
01 Oct 2016 accounts Annual Accounts 4 Buy now
06 Sep 2016 capital Second Filing Capital Allotment Shares 7 Buy now
22 Aug 2016 capital Return of Allotment of shares 3 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
22 Jun 2016 capital Return of Allotment of shares 3 Buy now
24 May 2016 address Change Sail Address Company With Old Address New Address 1 Buy now
30 Mar 2016 capital Return of Allotment of shares 4 Buy now
14 Jan 2016 officers Termination of appointment of secretary (Quentin George Paul Cooke) 1 Buy now
09 Dec 2015 officers Termination of appointment of director (Christopher William Ogilvie Thompson) 1 Buy now
08 Oct 2015 capital Return of Allotment of shares 3 Buy now
20 Jul 2015 annual-return Annual Return 9 Buy now
06 Jul 2015 accounts Annual Accounts 3 Buy now
05 Dec 2014 officers Appointment of director (Mr Martin John Hathaway) 2 Buy now
05 Dec 2014 officers Termination of appointment of director (Martin John Hathaway) 1 Buy now
05 Dec 2014 officers Appointment of director (Mr Martin John Hathaway) 2 Buy now
28 Aug 2014 accounts Annual Accounts 3 Buy now
05 Aug 2014 annual-return Annual Return 8 Buy now
16 Oct 2013 accounts Annual Accounts 3 Buy now
08 Aug 2013 annual-return Annual Return 8 Buy now
08 Aug 2013 address Change Sail Address Company 1 Buy now
08 Aug 2013 address Move Registers To Sail Company 1 Buy now
07 Aug 2013 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Aug 2013 officers Change of particulars for director (Thomas Robert Livesley) 2 Buy now
04 Apr 2013 annual-return Annual Return 7 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 capital Return of Allotment of shares 4 Buy now
17 Apr 2012 resolution Resolution 24 Buy now
17 Apr 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 Apr 2012 resolution Resolution 1 Buy now
16 Apr 2012 officers Appointment of director (Thomas Robert Livesley) 2 Buy now
16 Apr 2012 officers Appointment of director (Dr Thomas Robert Rowbotham) 2 Buy now
13 Apr 2012 officers Appointment of secretary (Quentin George Paul Cooke) 1 Buy now
13 Apr 2012 officers Termination of appointment of director (Quentin Cooke) 1 Buy now
13 Apr 2012 officers Appointment of director (Richard John Lang) 2 Buy now
13 Apr 2012 officers Appointment of director (Mr David James Edmonds Denny) 2 Buy now
27 Mar 2012 incorporation Incorporation Company 22 Buy now