CENTER PARCS (HOLDINGS 3) LIMITED filing history - Find and update company information

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CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

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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)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	View PDF Full accounts made up to 20 April 2023 - link opens in a new window - 29 pages (29 pages)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	SH19	Statement of capital on 18 April 2023 GBP 7	View PDF Statement of capital on 18 April 2023 GBP 7 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ The whole of the company's share premium account be and is hereby cancelled 18/04/2023	View PDF Resolutions RES13 ‐ The whole of the company's share premium account be and is hereby cancelled 18/04/2023 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AA	Full accounts made up to 21 April 2022	View PDF Full accounts made up to 21 April 2022 - link opens in a new window - 28 pages (28 pages)
17 Jun 2022	CS01	Confirmation statement made on 17 June 2022 with no updates	View PDF Confirmation statement made on 17 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	View PDF Termination of appointment of Martin Peter Dalby as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Full accounts made up to 22 April 2021	View PDF Full accounts made up to 22 April 2021 - link opens in a new window - 30 pages (30 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 7.00	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 7.00 - link opens in a new window - 4 pages (4 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AA	Full accounts made up to 23 April 2020	View PDF Full accounts made up to 23 April 2020 - link opens in a new window - 31 pages (31 pages)
29 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	View PDF Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	CH01	Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020	View PDF Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	View PDF Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020 - link opens in a new window - 2 pages (2 pages)

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