CENTER PARCS SPA DIVISION HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

CENTER PARCS SPA DIVISION HOLDINGS LIMITED

Company number 05268258

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

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)
31 Oct 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 800,000	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
01 Sep 2014	CH01	Director's details changed for Mr Paul Inglett on 1 September 2014	View PDF Director's details changed for Mr Paul Inglett on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	AA	Full accounts made up to 24 April 2014	View PDF Full accounts made up to 24 April 2014 - link opens in a new window - 16 pages (16 pages)
29 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 800,000	View PDF Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 800,000 - link opens in a new window - 6 pages (6 pages)
24 Oct 2013	AA	Full accounts made up to 25 April 2013	View PDF Full accounts made up to 25 April 2013 - link opens in a new window - 15 pages (15 pages)
22 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
19 Apr 2013	CH01	Director's details changed for Martin Peter Dalby on 17 April 2013	View PDF Director's details changed for Martin Peter Dalby on 17 April 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	View PDF Annual return made up to 25 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Oct 2012	AA	Full accounts made up to 26 April 2012	View PDF Full accounts made up to 26 April 2012 - link opens in a new window - 16 pages (16 pages)
20 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	View PDF Particulars of a mortgage or charge / charge no: 5 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 - link opens in a new window - 51 pages (51 pages)
12 Jan 2012	AP01	Appointment of Mr Paul Inglett as a director	View PDF Appointment of Mr Paul Inglett as a director - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	AA	Full accounts made up to 28 April 2011	View PDF Full accounts made up to 28 April 2011 - link opens in a new window - 18 pages (18 pages)
28 Oct 2011	AR01	Annual return made up to 25 October 2011 with full list of shareholders	View PDF Annual return made up to 25 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jan 2011	AA	Full accounts made up to 22 April 2010	View PDF Full accounts made up to 22 April 2010 - link opens in a new window - 13 pages (13 pages)
22 Nov 2010	AR01	Annual return made up to 25 October 2010 with full list of shareholders	View PDF Annual return made up to 25 October 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES13 ‐ 30/03/2010	View PDF Resolutions RES13 ‐ 30/03/2010 - link opens in a new window - 4 pages (4 pages)
21 Dec 2009	AA	Full accounts made up to 23 April 2009	View PDF Full accounts made up to 23 April 2009 - link opens in a new window - 16 pages (16 pages)
18 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Jun 2009	288a	Secretary appointed rajbinder singh-dehal	View PDF Secretary appointed rajbinder singh-dehal - link opens in a new window - 1 page (1 page)
15 Jun 2009	288b	Appointment terminated secretary malcolm france	View PDF Appointment terminated secretary malcolm france - link opens in a new window - 1 page (1 page)
23 Mar 2009	288a	Secretary appointed malcolm ronald france	View PDF Secretary appointed malcolm ronald france - link opens in a new window - 1 page (1 page)
20 Mar 2009	288b	Appointment terminated secretary timothy parker	View PDF Appointment terminated secretary timothy parker - link opens in a new window - 1 page (1 page)
18 Feb 2009	AA	Full accounts made up to 17 April 2008	View PDF Full accounts made up to 17 April 2008 - link opens in a new window - 17 pages (17 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
27 Feb 2008	288c	Secretary's change of particulars / timothy parker / 01/02/2008	View PDF Secretary's change of particulars / timothy parker / 01/02/2008 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category