Menna Overview
Here’s a quick overview of DIAMOND WOOD & SHAW LIMITED 👀 — a Leicester based business that started in 2012.
DIAMOND WOOD & SHAW LIMITED
- Company statusactive
- Company No07979356
- Age14 years 4 months Incorporated 7 March 2012
- Officers2
Address
The Old School Blaby Road, Enderby, Leicester, LE19 4AR
DIAMOND WOOD & SHAW LIMITED is an active company incorporated on 7 March 2012 and based in Leicester. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71122 Engineering related scientific and technical consulting activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 14 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 16 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Mar 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Mar 2020
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Feb 2019
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 19 Apr 2018
Confirmation Statement With No Updates
8 Years Ago on 21 Mar 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KENYON, Andrew Glynn | director | Feb 1982 | 04 Apr 2025 |
| PARMAR, Bhavin | director | Mar 1986 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kenyon Parmar Holdings Limited | 04 Apr 2025 | |
| Mr Fergus Adrian Shaw | Sep 1960 | 06 Mar 2017 |
Related Companies
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KENYON, Andrew Glynn are mutual persons.
KENYON, Andrew Glynn are mutual persons.
KENYON PARMAR HOLDINGS LIMITED
KENYON, Andrew Glynn are mutual persons.
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Here’s a quick overview of DIAMOND WOOD & SHAW LIMITED 👀 — a Leicester based business that started in 2012.