Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CP WHINFELL VILLAGE LIMITED

Company number 07656392

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
23 Jun 2022 PSC02 Notification of Center Parcs (Operating Company) Limited as a person with significant control on 30 September 2019
View PDF Notification of Center Parcs (Operating Company) Limited as a person with significant control on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022 PSC07 Cessation of Center Parcs (Holdings 3) Limited as a person with significant control on 30 September 2019
View PDF Cessation of Center Parcs (Holdings 3) Limited as a person with significant control on 30 September 2019 - link opens in a new window - 1 page (1 page)
25 Apr 2022 TM01 Termination of appointment of Martin Peter Dably as a director on 22 April 2022
View PDF Termination of appointment of Martin Peter Dably 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)
18 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 - 29 pages (29 pages)
30 Jun 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 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 - 28 pages (28 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)
25 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)
30 Jun 2020 CS01 Confirmation statement made on 30 June 2020 with updates
View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 4 pages (4 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)
13 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020
View PDF Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020 - link opens in a new window - 1 page (1 page)
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
View PDF Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019 AA Full accounts made up to 25 April 2019
View PDF Full accounts made up to 25 April 2019 - link opens in a new window - 24 pages (24 pages)
21 Jun 2019 CS01 Confirmation statement made on 21 June 2019 with updates
View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
View PDF Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019 SH19 Statement of capital on 20 February 2019
  • GBP 2
View PDF Statement of capital on 20 February 2019
  • GBP 2
- link opens in a new window - 5 pages (5 pages)
20 Feb 2019 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
20 Feb 2019 CAP-SS Solvency Statement dated 14/02/19
View PDF Solvency Statement dated 14/02/19 - link opens in a new window - 6 pages (6 pages)
20 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 14/02/2019
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 14/02/2019
- link opens in a new window - 3 pages (3 pages)
12 Sep 2018 AA Full accounts made up to 26 April 2018
View PDF Full accounts made up to 26 April 2018 - link opens in a new window - 23 pages (23 pages)
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
View PDF Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018 - link opens in a new window - 2 pages (2 pages)