CH01 |
On Friday 17th June 2022 director's details were changed
filed on: 10th, October 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 8th, December 2022
| accounts
|
Free Download
(23 pages)
|
TM01 |
Director's appointment was terminated on Thursday 9th December 2021
filed on: 10th, December 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 9th December 2021.
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 8th, December 2021
| accounts
|
Free Download
(23 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 5th, January 2021
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 30th September 2020
filed on: 30th, September 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 10th, October 2019
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director appointment on Monday 8th April 2019.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th April 2019
filed on: 9th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 14th, December 2018
| accounts
|
Free Download
(22 pages)
|
TM01 |
Director's appointment was terminated on Sunday 8th July 2018
filed on: 9th, July 2018
| officers
|
Free Download
(1 page)
|
SH01 |
2.00 GBP is the capital in company's statement on Friday 15th December 2017
filed on: 9th, January 2018
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 15/12/17
filed on: 22nd, December 2017
| insolvency
|
Free Download
(4 pages)
|
SH20 |
Statement by Directors
filed on: 22nd, December 2017
| capital
|
Free Download
(5 pages)
|
SH19 |
2.00 GBP is the capital in company's statement on Friday 22nd December 2017
filed on: 22nd, December 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 22nd, December 2017
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 10th, October 2017
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Sunday 1st January 2017.
filed on: 11th, May 2017
| officers
|
Free Download
(2 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Friday 23rd December 2016
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 23rd, December 2016
| resolution
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 22/12/16
filed on: 23rd, December 2016
| insolvency
|
Free Download
(3 pages)
|
SH20 |
Statement by Directors
filed on: 23rd, December 2016
| capital
|
Free Download
(3 pages)
|
SH01 |
4150001.00 GBP is the capital in company's statement on Thursday 22nd December 2016
filed on: 22nd, December 2016
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 3rd October 2016.
filed on: 16th, December 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2015
filed on: 7th, October 2016
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on Monday 8th August 2016
filed on: 8th, August 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2016
filed on: 9th, June 2016
| annual return
|
Free Download
(6 pages)
|
CH04 |
Secretary's details were changed on Tuesday 1st March 2016
filed on: 1st, March 2016
| officers
|
Free Download
(1 page)
|
SH01 |
7700001.00 GBP is the capital in company's statement on Tuesday 22nd December 2015
filed on: 13th, January 2016
| capital
|
Free Download
(4 pages)
|
CAP-SS |
Solvency Statement dated 22/12/15
filed on: 30th, December 2015
| insolvency
|
Free Download
(4 pages)
|
RESOLUTIONS |
Resolution of issued share capital reduction
filed on: 30th, December 2015
| resolution
|
Free Download
|
SH20 |
Statement by Directors
filed on: 30th, December 2015
| capital
|
Free Download
(4 pages)
|
SH19 |
1.00 GBP is the capital in company's statement on Wednesday 30th December 2015
filed on: 30th, December 2015
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(22 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 9th June 2015
filed on: 9th, June 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
5500001.00 GBP is the capital in company's statement on Tuesday 9th June 2015
capital
|
|
SH01 |
5500001.00 GBP is the capital in company's statement on Friday 14th November 2014
filed on: 4th, December 2014
| capital
|
Free Download
(4 pages)
|
RESOLUTIONS |
Securities allocation resolution, Resolution
filed on: 4th, December 2014
| resolution
|
|
AA |
Full accounts data made up to Tuesday 31st December 2013
filed on: 9th, September 2014
| accounts
|
Free Download
(20 pages)
|
AP01 |
New director appointment on Tuesday 1st July 2014.
filed on: 1st, July 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Monday 9th June 2014
filed on: 9th, June 2014
| annual return
|
Free Download
(5 pages)
|
SH01 |
3500001.00 GBP is the capital in company's statement on Monday 9th June 2014
capital
|
|
AD01 |
Change of registered office on Monday 16th December 2013 from 5 Holywell Hill St Albans Hertfordshire AL1 1EU
filed on: 16th, December 2013
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Monday 31st December 2012
filed on: 19th, August 2013
| accounts
|
Free Download
(20 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Sunday 9th June 2013
filed on: 13th, June 2013
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Friday 25th January 2013 director's details were changed
filed on: 25th, January 2013
| officers
|
Free Download
(2 pages)
|
SH01 |
3500001.00 GBP is the capital in company's statement on Monday 19th November 2012
filed on: 29th, November 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Saturday 9th June 2012
filed on: 12th, June 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2011
filed on: 5th, April 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Thursday 9th June 2011
filed on: 10th, June 2011
| annual return
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 1st June 2011.
filed on: 1st, June 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 1st June 2011
filed on: 1st, June 2011
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2010
filed on: 18th, April 2011
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Increase of the authorised share capital resolution
filed on: 17th, January 2011
| resolution
|
Free Download
(1 page)
|
SH01 |
1500001.00 GBP is the capital in company's statement on Friday 17th December 2010
filed on: 17th, January 2011
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts data made up to Thursday 31st December 2009
filed on: 8th, November 2010
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 9th June 2010
filed on: 11th, June 2010
| annual return
|
Free Download
(5 pages)
|
AA |
Full accounts data made up to Wednesday 31st December 2008
filed on: 1st, March 2010
| accounts
|
Free Download
(17 pages)
|
AA01 |
Current accounting period shortened to Wednesday 31st December 2008, originally was Tuesday 30th June 2009.
filed on: 17th, February 2010
| accounts
|
Free Download
(1 page)
|
CH01 |
On Wednesday 2nd December 2009 director's details were changed
filed on: 2nd, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 4th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 3rd, November 2009
| officers
|
Free Download
(2 pages)
|
363a |
Period up to Friday 19th June 2009 - Annual return with full member list
filed on: 19th, June 2009
| annual return
|
Free Download
(4 pages)
|
CERTNM |
Company name changed diaverum holding uk LIMITEDcertificate issued on 12/02/09
filed on: 11th, February 2009
| change of name
|
Free Download
(2 pages)
|
287 |
Registered office changed on 06/02/2009 from c/o mw leisure estates LTD mill road buckden huntingdon PE19 5QS uk
filed on: 6th, February 2009
| address
|
Free Download
(1 page)
|
288a |
On Monday 8th September 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Monday 8th September 2008 Director appointed
filed on: 8th, September 2008
| officers
|
Free Download
(3 pages)
|
288a |
On Wednesday 6th August 2008 Director appointed
filed on: 6th, August 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Friday 27th June 2008 Secretary appointed
filed on: 27th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Tuesday 10th June 2008 Appointment terminated secretary
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
288b |
On Tuesday 10th June 2008 Appointment terminated director
filed on: 10th, June 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 9th, June 2008
| incorporation
|
Free Download
(22 pages)
|