DIAMOND RESORTS (GROUP HOLDINGS) LIMITED
Company number 02827298
- Company Overview for DIAMOND RESORTS (GROUP HOLDINGS) LIMITED (02827298)
- Filing history for DIAMOND RESORTS (GROUP HOLDINGS) LIMITED (02827298)
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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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 24 Sep 2024 | CH01 | Director's details changed for Mr Neil Hutchinson on 28 February 2023 | |
| 24 Sep 2024 | CH01 | Director's details changed for Mr Derek Jon De Salvia on 30 April 2024 | |
| 18 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 12 Feb 2024 | CH01 | Director's details changed for Mrs Sarajane Bonck on 5 February 2024 | |
| 11 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 10 May 2023 | TM01 | Termination of appointment of Bruce Brown as a director on 3 May 2023 | |
| 15 Feb 2023 | RESOLUTIONS |
Resolutions
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| 15 Feb 2023 | MAR | Re-registration of Memorandum and Articles | |
| 15 Feb 2023 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 15 Feb 2023 | RR02 | Re-registration from a public company to a private limited company | |
| 14 Feb 2023 | AP01 | Appointment of Mr Kevin William Speidel as a director on 30 January 2023 | |
| 14 Feb 2023 | AP01 | Appointment of Mr Neil Hutchinson as a director on 30 January 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023 | |
| 13 Feb 2023 | AP01 | Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023 | |
| 13 Feb 2023 | TM01 | Termination of appointment of Simon David Lee as a director on 30 January 2023 | |
| 09 Jan 2023 | PSC05 | Change of details for Diamond Resorts (Holdings) Limited as a person with significant control on 6 April 2016 | |
| 07 Nov 2022 | TM01 | Termination of appointment of Susan Crook as a director on 31 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Carlos Hernandez as a director on 31 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mrs Sarajane Bonck as a director on 31 October 2022 | |
| 07 Nov 2022 | AP01 | Appointment of Mr Bruce Brown as a director on 31 October 2022 | |
| 07 Nov 2022 | AP03 | Appointment of Mr James William Dickinson as a secretary on 26 October 2022 | |
| 03 Nov 2022 | TM02 | Termination of appointment of Susan Crook as a secretary on 26 October 2022 | |
| 05 Oct 2022 | AA | Full accounts made up to 31 December 2021 |