CENTER PARCS (HOLDINGS 2) LIMITED filing history - Find and update company information

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CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

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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	Audit exemption subsidiary accounts made up to 20 April 2023	View PDF Audit exemption subsidiary accounts made up to 20 April 2023 - link opens in a new window - 14 pages (14 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 20/04/23 - link opens in a new window - 79 pages (79 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 20/04/23 - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 20/04/23 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 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	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)
21 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)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 21 April 2022	View PDF Audit exemption subsidiary accounts made up to 21 April 2022 - link opens in a new window - 13 pages (13 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 21/04/22 - link opens in a new window - 63 pages (63 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 21/04/22 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 21/04/22 - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 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)
16 Feb 2022	AA	Audit exemption subsidiary accounts made up to 22 April 2021	View PDF Audit exemption subsidiary accounts made up to 22 April 2021 - link opens in a new window - 14 pages (14 pages)
16 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/04/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 22/04/21 - link opens in a new window - 2 pages (2 pages)
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)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/04/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 22/04/21 - link opens in a new window - 65 pages (65 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/04/21	View PDF Audit exemption statement of guarantee by parent company for period ending 22/04/21 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 7 - link opens in a new window - 4 pages (4 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	View PDF Confirmation statement made on 12 July 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)
18 Feb 2021	AA	Audit exemption subsidiary accounts made up to 23 April 2020	View PDF Audit exemption subsidiary accounts made up to 23 April 2020 - link opens in a new window - 15 pages (15 pages)

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