HILTON GRAND VACATIONS BARBADOS LIMITED
Company number 11039548
- Company Overview for HILTON GRAND VACATIONS BARBADOS LIMITED (11039548)
- Filing history for HILTON GRAND VACATIONS BARBADOS LIMITED (11039548)
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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) |
|---|---|---|---|
| 04 Dec 2024 | CS01 | Confirmation statement made on 28 October 2024 with no updates | |
| 15 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 17 Jan 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 16 Jan 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 15 Jan 2024 | CS01 | Confirmation statement made on 28 October 2023 with no updates | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Derek Jon De Salvia as a director on 1 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Stan Richard Soroka as a director on 1 January 2023 | |
| 07 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 07 Dec 2022 | AP01 | Appointment of Ms Sarajane Bonck as a director on 14 April 2022 | |
| 16 Nov 2022 | CS01 | Confirmation statement made on 28 October 2022 with no updates | |
| 17 Nov 2021 | CS01 | Confirmation statement made on 28 October 2021 with no updates | |
| 11 Nov 2021 | CH04 | Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020 | |
| 11 Nov 2021 | AD01 | Registered office address changed from 25 Canada Square Level 37 London E14 5LQ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 11 November 2021 | |
| 11 Nov 2021 | PSC05 | Change of details for Hilton Grand Vacations Uk Limited as a person with significant control on 21 August 2020 | |
| 11 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 05 Nov 2020 | CS01 | Confirmation statement made on 28 October 2020 with no updates | |
| 28 Oct 2019 | CS01 | Confirmation statement made on 28 October 2019 with no updates | |
| 28 Oct 2019 | PSC05 | Change of details for Hilton Grand Vacations Uk Limited as a person with significant control on 25 October 2019 | |
| 28 Oct 2019 | CH01 | Director's details changed for Corporate President Mark Douglas Wang on 25 October 2019 | |
| 06 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 14 Nov 2018 | CS01 | Confirmation statement made on 30 October 2018 with no updates | |
| 19 Sep 2018 | AP01 | Appointment of Ms Kelly Denise Lodde as a director on 10 September 2018 | |
| 19 Sep 2018 | AP01 | Appointment of Mr Thomas Alan Goodman as a director on 10 September 2018 |