• UK
  • DIAMOND REALISATIONS LIMITED - 9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, United Kingdom

Company Information

Company registration number
00688402
Company Status
LIVE
Country
United Kingdom
Registered Address
9 Pine Grove
Bricket Wood
St. Albans
AL2 3ST
England
9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, England UK

Management

Managing Directors
SELA, Arie
STEWART, Sarah Lindsey
Company secretaries
STEWART, Sarah Lindsey

Company Details

Type of Business
ltd
Incorporated
1961-03-30
Age Of Company
1961-03-30 63 years
SIC/NACE
46180

Ownership

Beneficial Owners
I Hennig & Co Ltd

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2013-05-09
Annual Return
Due Date: 2025-05-23
Last Date: 2024-05-09

DIAMOND REALISATIONS LIMITED Company Description

DIAMOND REALISATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00688402. Its current trading status is "live". It was registered 1961-03-30. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-09.It can be contacted at 9 Pine Grove .
More information

Get DIAMOND REALISATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Diamond Realisations Limited - 9 Pine Grove, Bricket Wood, St. Albans, AL2 3ST, United Kingdom

1961-03-30 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-05-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-07) - AA

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  • confirmation-statement-with-no-updates (2023-05-12) - CS01

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  • change-sail-address-company-with-old-address-new-address (2022-05-11) - AD02

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  • confirmation-statement-with-no-updates (2022-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-04) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-09-10) - AA

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  • confirmation-statement-with-no-updates (2021-05-10) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-07) - AA

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  • confirmation-statement-with-updates (2020-05-11) - CS01

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  • change-person-director-company-with-change-date (2020-05-11) - CH01

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  • legacy (2019-11-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2019-11-26) - SH19

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  • legacy (2019-11-26) - CAP-SS

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  • resolution (2019-11-26) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2019-10-10) - AA

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  • confirmation-statement-with-no-updates (2019-05-22) - CS01

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  • change-person-director-company-with-change-date (2019-05-22) - CH01

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  • change-sail-address-company-with-old-address-new-address (2018-05-22) - AD02

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  • accounts-with-accounts-type-small (2018-10-05) - AA

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  • confirmation-statement-with-no-updates (2018-05-22) - CS01

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  • accounts-with-accounts-type-small (2017-10-05) - AA

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  • confirmation-statement-with-updates (2017-05-09) - CS01

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  • accounts-with-accounts-type-full (2016-10-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-09-08) - AD01

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  • change-person-director-company-with-change-date (2016-06-23) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-06-07) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01

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  • accounts-with-accounts-type-full (2015-12-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01

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  • change-sail-address-company-with-old-address-new-address (2015-05-21) - AD02

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-23) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01

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  • accounts-with-accounts-type-full (2014-12-09) - AA

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  • accounts-with-accounts-type-full (2013-12-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-03-26) - AD01

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  • accounts-with-accounts-type-full (2012-10-04) - AA

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  • accounts-with-accounts-type-full (2011-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-06-07) - AD01

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  • move-registers-to-sail-company (2011-06-07) - AD03

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  • change-sail-address-company (2011-06-06) - AD02

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  • accounts-with-accounts-type-full (2010-09-13) - AA

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  • appoint-person-director-company-with-name (2010-09-09) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01

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  • accounts-with-accounts-type-full (2009-09-16) - AA

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  • legacy (2009-05-12) - 363a

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  • legacy (2009-05-12) - 288b

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  • legacy (2008-04-11) - 287

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  • legacy (2008-05-29) - 363a

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  • accounts-with-accounts-type-full (2008-06-17) - AA

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  • accounts-with-accounts-type-full (2007-06-28) - AA

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  • legacy (2007-06-01) - 363a

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  • legacy (2007-01-26) - 88(2)R

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  • legacy (2007-01-26) - 123

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  • legacy (2006-12-28) - 288b

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  • accounts-with-accounts-type-full (2006-11-04) - AA

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  • accounts-with-accounts-type-full (2006-07-05) - AA

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  • legacy (2006-07-03) - 363s

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  • legacy (2005-11-08) - 244

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  • legacy (2005-05-16) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-09-17) - 287

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  • accounts-with-accounts-type-full (2004-08-24) - AA

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  • legacy (2004-06-09) - 363s

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  • auditors-resignation-company (2004-01-09) - AUD

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  • legacy (2003-05-19) - 363s

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  • legacy (2003-10-25) - 244

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  • legacy (2003-12-23) - 288a

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  • legacy (2003-12-14) - 288b

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  • legacy (2002-12-19) - 287

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-full (2002-05-27) - AA

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  • legacy (2001-05-25) - 363s

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  • accounts-with-accounts-type-full (2001-05-11) - AA

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  • accounts-with-accounts-type-full (2000-10-30) - AA

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  • legacy (2000-05-25) - 363s

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  • legacy (2000-01-27) - 225

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  • legacy (1999-02-03) - 225

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  • legacy (1999-03-29) - 244

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  • legacy (1999-01-28) - 225

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  • legacy (1999-06-04) - 363s

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  • accounts-with-accounts-type-full (1999-12-22) - AA

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  • legacy (1999-02-04) - 288c

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  • legacy (1998-10-01) - 244

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  • legacy (1998-09-29) - 244

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  • legacy (1998-05-20) - 363s

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  • legacy (1998-04-11) - 288a

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  • legacy (1998-04-02) - 288b

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  • accounts-with-accounts-type-full (1997-05-20) - AA

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  • legacy (1997-05-20) - 363s

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  • legacy (1997-01-13) - 288a

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  • legacy (1997-01-13) - 288b

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  • accounts-with-accounts-type-full (1996-06-09) - AA

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  • legacy (1996-06-09) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-02-21) - 288

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  • accounts-with-accounts-type-full (1995-05-19) - AA

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  • legacy (1995-05-19) - 363s

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  • accounts-with-accounts-type-full (1994-05-31) - AA

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  • legacy (1994-05-31) - 363s

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  • accounts-with-accounts-type-full (1993-05-24) - AA

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  • legacy (1993-05-24) - 363s

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  • legacy (1992-08-27) - 288

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  • accounts-with-accounts-type-full (1992-05-14) - AA

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  • legacy (1992-05-14) - 363s

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  • legacy (1991-01-11) - 288

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  • legacy (1991-02-15) - 288

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  • accounts-with-accounts-type-full (1991-05-31) - AA

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  • legacy (1991-05-31) - 363b

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  • legacy (1991-05-31) - 363(287)

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  • accounts-with-accounts-type-full (1990-07-03) - AA

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  • legacy (1990-07-03) - 363

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  • legacy (1989-08-31) - 363

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  • accounts-with-accounts-type-full (1989-08-31) - AA

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  • legacy (1989-12-05) - 288

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  • legacy (1989-11-21) - 288

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  • legacy (1989-11-15) - 288

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  • accounts-with-accounts-type-full (1988-09-08) - AA

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  • legacy (1988-09-08) - 363

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  • accounts-with-accounts-type-full (1987-08-13) - AA

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  • legacy (1987-08-13) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-accounts-type-full (1986-06-03) - AA

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  • legacy (1986-06-03) - 363

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  • accounts-with-made-up-date (1984-09-27) - AA

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  • accounts-with-made-up-date (1980-06-17) - AA

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  • miscellaneous (1961-03-30) - MISC

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  • certificate-change-of-name-company (1961-03-13) - CERTNM

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