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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)
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with updates
27 May 2020 SH01 Statement of capital following an allotment of shares on 14 May 2020
  • GBP 6.00
13 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
21 Apr 2020 SH01 Statement of capital following an allotment of shares on 8 April 2020
  • GBP 5
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
21 Aug 2019 AA Full accounts made up to 25 April 2019
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
22 May 2019 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
12 Sep 2018 AA Full accounts made up to 26 April 2018
16 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
06 Jun 2017 AA Full accounts made up to 20 April 2017
01 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
17 May 2017 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
28 Dec 2016 AP01 Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016 TM01 Termination of appointment of Vikram Aneja as a director on 25 November 2016
19 Jul 2016 AA Full accounts made up to 21 April 2016
27 May 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 4
09 Mar 2016 TM01 Termination of appointment of Andrew Burych as a director on 22 February 2016