Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

DIAMOND RESORTS (GROUP HOLDINGS) LIMITED

Company number 02827298

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
07 Jul 2014 AA Full accounts made up to 31 December 2013
01 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 33,100,001
04 Jul 2013 AA Full accounts made up to 31 December 2012
04 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
11 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 33,100,001.00
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Jun 2012 AA Full accounts made up to 31 December 2011
23 Nov 2011 CH01 Director's details changed for Mrs Sarah Jayne Hulme on 15 November 2011
23 Nov 2011 CH01 Director's details changed for Miss Susan Crook on 22 November 2011
23 Nov 2011 CH03 Secretary's details changed for Miss Susan Crook on 22 November 2011
01 Jul 2011 AA Full accounts made up to 31 December 2010
16 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
29 Jul 2010 AA Full accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 15 June 2010 with full list of shareholders
02 Jul 2009 AA Full accounts made up to 31 December 2008
17 Jun 2009 363a Return made up to 15/06/09; full list of members
18 Aug 2008 288c Director's change of particulars / sarah hulme / 18/08/2008
31 Jul 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 288a Director appointed ms sarah jayne hulme
23 Jul 2008 288b Appointment terminated director martin kandel
17 Jun 2008 363a Return made up to 15/06/08; full list of members
09 Jan 2008 288a New director appointed
08 Jan 2008 288b Director resigned
15 Nov 2007 MEM/ARTS Memorandum and Articles of Association