DIAMOND RESORTS AB ACQUISITION COMPANY LIMITED
Company number 08217626
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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) |
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30 Sep 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
16 Sep 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
13 Jun 2019 | AUD | Auditor's resignation | |
10 May 2019 | RESOLUTIONS |
Resolutions
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28 Dec 2018 | RESOLUTIONS |
Resolutions
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19 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
13 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
18 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
18 Aug 2017 | AA | Accounts for a small company made up to 31 December 2016 | |
28 Jun 2017 | TM01 | Termination of appointment of Charles Alan Bentley as a director on 26 June 2017 | |
13 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
30 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
19 Jan 2016 | CH01 | Director's details changed for Charles Alan Bentley on 4 January 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
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03 Sep 2015 | TM01 | Termination of appointment of Sarah Jayne Hulme as a director on 3 September 2015 | |
24 Sep 2014 | AR01 |
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
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23 Sep 2014 | CH01 | Director's details changed for Mrs Sarah Jayne Hulme on 10 September 2014 | |
07 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
06 Nov 2013 | AR01 |
Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-11-06
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12 Oct 2012 | AP01 | Appointment of Charles Alan Bentley as a director | |
12 Oct 2012 | AP01 | Appointment of Sarah Jayne Hulme as a director | |
12 Oct 2012 | AA01 | Current accounting period extended from 30 September 2013 to 31 December 2013 | |
10 Oct 2012 | AP01 | Appointment of Charles Alan Bentley as a director | |
08 Oct 2012 | AP01 | Appointment of Sarah Jayne Hulme as a director |