CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

Date	Type	Description	View / Download
18 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 23/04/20	(58 pages)
18 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/04/20	(2 pages)
18 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/04/20	(3 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	(1 page)
08 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 23/04/20	(3 pages)
08 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 23/04/20	(2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	(2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
22 Sep 2020	CH01	Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020	(2 pages)
10 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
29 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	(2 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 14 May 2020 GBP 6.00	(4 pages)
13 May 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)
21 Apr 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 5	(4 pages)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 25 April 2019	(15 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/04/19	(51 pages)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/04/19	(3 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/04/19	(2 pages)
02 Dec 2019	CH01	Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019	(2 pages)
10 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
21 Jun 2019	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017	(2 pages)
22 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 26 April 2018	(13 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/18	(47 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/18	(2 pages)