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DIAMOND RESORTS BROOME PARK GOLF LIMITED

Company number 02762549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
04 Jul 2019 AUD Auditor's resignation
10 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Resigned as auditors 02/01/2019
09 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
13 Jun 2018 AA Accounts for a small company made up to 31 December 2017
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with no updates
18 Aug 2017 AA Full accounts made up to 31 December 2016
18 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
13 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 391,423
12 Oct 2015 AA Full accounts made up to 31 December 2014
03 Sep 2015 TM01 Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015
01 Dec 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 391,423
30 Sep 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 10 September 2014
19 Nov 2013 AA Full accounts made up to 31 December 2012
07 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 391,423
15 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
25 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
25 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 15 November 2011
25 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 15 November 2011
10 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
06 Oct 2011 CERTNM Company name changed inplace LIMITED\certificate issued on 06/10/11
  • RES15 ‐ Change company name resolution on 2011-10-06
  • NM01 ‐ Change of name by resolution
01 Jul 2011 AA Full accounts made up to 31 December 2010