DIAMOND STAR LIMITED
Active - Accounts Filed
General Information
NAME
DIAMOND STAR LIMITED
COMPANY NUMBER
08838793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47290 -
Other retail sale of food in specialised stores
INCORPORATION DATE
09/01/2014
(11years old)
WEBSITE
diamondstar-ltd.business.site
CONFIRMATION STATEMENT MADE UP TO
28/08/2023
ACCOUNTS MADE UP TO
31/01/2022
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS34 5PS
14 The Parade Coniston Road
Patchway
Bristol
Avon
BS34 5LP
7 Pretoria Road
Patchway
BRISTOL
BS34 5PS
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 |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | Mitalkumar Parmar (928613864) has left the board |
| 14/08/2023 | New Board Member Alpesh Parmar (931228027) Appointed |
Credit Risk Overview
Want to learn more about DIAMOND STAR LIMITED?
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 STAR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND STAR LIMITED?
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 |
|---|---|---|---|---|
|
10/08/2023 - Present (1 years and 5 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/01/2014 - Present (11years) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/01/2014 - 13/08/2014 (7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
09/01/2014 - Present (11years) Born in Sep 1986 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
10/03/2016 - 08/08/2018 (2 years and 4 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | Mitalkumar Parmar (928613864) has left the board |
| 14/08/2023 | New Board Member Alpesh Parmar (931228027) Appointed |
| 23/05/2023 | Pratikkumar Vinodkumar Pandya (924925719) has left the board |
| 23/05/2023 | Deepabahen Pratikkumar Pandya (918934717) has left the board |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 04/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Accounts filed |
| 10/09/2021 | New Board Member Mitalkumar Parmar (928613864) Appointed |
| 14/10/2020 | New Accounts filed |
| 13/10/2020 | Change in Reg. Office |
| 25/09/2020 | Change in Reg. Office |
| 24/09/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 16/01/2019 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 05/10/2018 | Change in Reg. Office |
| 15/08/2018 | Deepa Pandya (920209460) has left the board |
| 10/08/2018 | Rachana Hardikkumar Pandya (918411608) has left the board |
| 10/08/2018 | New Board Member Pratikkumar Vinodkumar Pandya (924925719) Appointed |
| 10/03/2018 | New Confirmation Statement filed |
| 04/11/2017 | New Accounts filed |
| 18/02/2017 | New Annual Return filed |
| 20/10/2016 | New Accounts filed |
| 16/03/2016 | New Annual Return filed |
| 14/03/2016 | New Board Member Deepa Pandya (920209460) Appointed |
| 14/03/2016 | Change in Reg. Office |
| 02/09/2015 | New Accounts filed |
| 14/03/2015 | New Annual Return filed |
| 09/12/2014 | New Board Member Deepabahen Pratikkumar Pandya (918934717) Appointed |
| 09/12/2014 | Deepa Pandya (919011913) has left the board |
| 15/08/2014 | Deepa Pandya (918411609) has left the board |
| 15/08/2014 | New Board Member Deepa Pandya (919011913) Appointed |
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