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DIAMOND RESORTS (EUROPE) LIMITED

Company number 02353649

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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)
23 Aug 2021 PSC07 Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021
09 Nov 2020 AA Full accounts made up to 31 December 2019
13 Oct 2020 PSC02 Notification of Dakota Holdings, Inc as a person with significant control on 5 October 2020
28 Sep 2020 CS01 Confirmation statement made on 28 September 2020 with no updates
30 Sep 2019 CS01 Confirmation statement made on 28 September 2019 with no updates
16 Sep 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-res/app aud 07/12/2018
01 Oct 2018 CS01 Confirmation statement made on 28 September 2018 with no updates
13 Jun 2018 AA Full accounts made up to 31 December 2017
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
21 Aug 2017 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
15 Mar 2016 MR04 Satisfaction of charge 2 in full
12 Oct 2015 AA Full accounts made up to 31 December 2014
29 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 5,000,100
03 Sep 2015 TM01 Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015
13 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 5,000,100
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
12 Dec 2013 AA Full accounts made up to 31 December 2012
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 5,000,100
21 Feb 2013 MISC Court order for completion of merger with alpine apartment hotel liegenschaftsverwaltungsgesellschaft mbh
21 Feb 2013 MISC Court order for completion of merger with octopus liegenschaftsverwaltungsgesellschaft mbh
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 3 December 2012
  • GBP 5,000,100.00