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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)
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/18
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
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with updates
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
24 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
07 Jun 2017 AA Full accounts made up to 20 April 2017
05 Jun 2017 CS01 Confirmation statement made on 2 June 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
03 Jun 2016 AR01 Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 4
23 May 2016 AUD Auditor's resignation
23 May 2016 AUD Auditor's resignation
28 Apr 2016 AUD Auditor's resignation
09 Mar 2016 TM01 Termination of appointment of Andrew Burych as a director on 22 February 2016
04 Mar 2016 AP01 Appointment of Mr Vikram Aneja as a director on 22 February 2016
29 Oct 2015 AP01 Appointment of Senior Vice President Zachary Bryan Vaughan as a director on 16 October 2015
28 Oct 2015 TM01 Termination of appointment of Steven Skaar as a director on 16 October 2015
06 Aug 2015 AP01 Appointment of Mr Kevin O'donnell Mccrain as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mr Andrew Burych as a director on 3 August 2015
05 Aug 2015 AP01 Appointment of Mr Steven Skaar as a director on 3 August 2015