DIAMOND HOUSING LTD
Active - Accounts Filed
General Information
NAME
DIAMOND HOUSING LTD
COMPANY NUMBER
08786779
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
22/11/2013
(10 years and 11 months old)
WEBSITE
www.diamondhousingassociatesreviews.com
CONFIRMATION STATEMENT MADE UP TO
22/11/2020
ACCOUNTS MADE UP TO
30/09/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B20 3DD
285a Birchfield Road
BIRMINGHAM
B20 3DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Mohammed Farooq Fazal (926503352) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAMOND HOUSING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND HOUSING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND HOUSING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2014 - 17/04/2014 (1 months) Born in Aug 1991 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/05/2014 - 16/02/2016 (1 years and 8 months) Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
01/12/2016 - 01/09/2019 (2 years and 8 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
09/03/2020 - 01/10/2020 (6 months) Born in Jun 1974 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
10/09/2020 - 01/07/2021 (9 months) Born in Jan 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2021 | New Accounts filed |
| 27/04/2021 | New Board Member Mohammed Farooq Fazal (926503352) Appointed |
| 16/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/09/2020 | Change in Reg. Office |
| 14/09/2020 | New Board Member Abdi Razak (927407900) Appointed |
| 28/05/2020 | Change in Reg. Office |
| 11/03/2020 | New Board Member Sajjad Heather Hussain (921816511) Appointed |
| 20/01/2020 | Change in Reg. Office |
| 13/12/2019 | New Accounts filed |
| 11/12/2019 | Change in Reg. Office |
| 07/12/2019 | New Confirmation Statement filed |
| 06/12/2019 | Change in Reg. Office |
| 18/10/2019 | Mohammed Farooq Fazal (916086010) has left the board |
| 17/10/2019 | Change in Reg. Office |
| 09/04/2019 | Change in Reg. Office |
| 29/01/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | Change in Reg. Office |
| 05/01/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 20/04/2017 | Change in Reg. Office |
| 07/02/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 05/12/2016 | New Board Member Mohammed Farooq Fazal (916086010) Appointed |
| 18/02/2016 | Shazad Hussain Khan (918118250) has left the board |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Shazad Hussain Khan (918118250) has left the board |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/11/2015 | New Accounts filed |
| 17/11/2015 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 12/06/2014 | Change in Reg. Office |
| 04/06/2014 | New Board Member Shazad Hussain Khan (918118250) Appointed |
| 01/05/2014 | Vokhas Ayub (918585312) has left the board |
| 17/03/2014 | Mohammed Farooq Fazal (916086010) has left the board |
| 14/03/2014 | New Board Member Vokhas Ayub (918585312) Appointed |
| 11/03/2014 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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