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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)
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
  • RES13 ‐ Resigned as auditors of the company 07/12/2018
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Re-resign /app auditors 07/12/2018
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
  • GBP 1
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
  • GBP 1
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
  • GBP 1
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