DIAMOND RESORTS (HOLDINGS) LIMITED filing history - Find and update company information

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DIAMOND RESORTS (HOLDINGS) LIMITED

Company number 05071128

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2024	CH01	Director's details changed for Mrs Sarajane Bonck on 5 February 2024	View PDF Director's details changed for Mrs Sarajane Bonck on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
10 May 2023	TM01	Termination of appointment of Bruce Brown as a director on 3 May 2023	View PDF Termination of appointment of Bruce Brown as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Directors authority / approval of company documents 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Directors authority / approval of company documents 30/01/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Feb 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Kevin William Speidel as a director on 30 January 2023	View PDF Appointment of Mr Kevin William Speidel as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	AP01	Appointment of Mr Neil Hutchinson as a director on 30 January 2023	View PDF Appointment of Mr Neil Hutchinson as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023	View PDF Appointment of Mr Derek Jon De Salvia as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023	View PDF Appointment of Mr Ben Roswell Loper Iii as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	TM01	Termination of appointment of Susan Crook as a director on 31 October 2022	View PDF Termination of appointment of Susan Crook as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	AP01	Appointment of Mrs Sarajane Bonck as a director on 31 October 2022	View PDF Appointment of Mrs Sarajane Bonck as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Carlos Hernandez as a director on 31 October 2022	View PDF Appointment of Mr Carlos Hernandez as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP01	Appointment of Mr Bruce Brown as a director on 31 October 2022	View PDF Appointment of Mr Bruce Brown as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AP03	Appointment of Mr James William Dickinson as a secretary on 26 October 2022	View PDF Appointment of Mr James William Dickinson as a secretary on 26 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	TM02	Termination of appointment of Susan Crook as a secretary on 26 October 2022	View PDF Termination of appointment of Susan Crook as a secretary on 26 October 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
23 Aug 2021	PSC07	Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021	View PDF Cessation of Dakota Holdings, Inc as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	PSC02	Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021	View PDF Notification of Hilton Grand Vacations Inc as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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