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VACATION CLUB PARTNERSHIPS LIMITED

Company number 03186775

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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 Accounts for a small company made up to 31 December 2023
13 Sep 2024 SH01 Statement of capital following an allotment of shares on 15 August 2024
  • GBP 51,003
30 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
12 Feb 2024 CH01 Director's details changed for Mrs Sarajane Bonck on 5 February 2024
12 Jul 2023 AA Accounts for a small company made up to 31 December 2022
10 May 2023 TM01 Termination of appointment of Bruce Brown as a director on 3 May 2023
24 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with updates
24 Apr 2023 PSC05 Change of details for Diamond Resorts (Group Holdings) Plc as a person with significant control on 30 January 2023
30 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of documents / directors authority 30/01/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2023 AA Accounts for a small company made up to 31 December 2021
20 Feb 2023 MA Memorandum and Articles of Association
15 Feb 2023 CC04 Statement of company's objects
09 Jan 2023 PSC05 Change of details for Diamond Resorts (Group Holdings) Plc 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 Mrs Sarajane Bonck 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 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
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
08 Nov 2021 AA Accounts for a small company made up to 31 December 2020
23 Aug 2021 PSC02 Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021
23 Aug 2021 PSC07 Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates