- Company Overview for CENTER PARCS (HOLDINGS 2) LIMITED (07656407)
- Filing history for CENTER PARCS (HOLDINGS 2) LIMITED (07656407)
- People for CENTER PARCS (HOLDINGS 2) LIMITED (07656407)
- Charges for CENTER PARCS (HOLDINGS 2) LIMITED (07656407)
- More for CENTER PARCS (HOLDINGS 2) LIMITED (07656407)
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) |
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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
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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 |