CENTER PARCS (OPERATING COMPANY) LIMITED

04379585
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
01 Nov 2024 capital Return of Allotment of shares 4 Buy now
30 Aug 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
24 Jul 2024 accounts Annual Accounts 55 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Andrea Colasanti) 2 Buy now
25 Mar 2024 confirmation-statement Confirmation Statement 6 Buy now
19 Jan 2024 accounts Annual Accounts 52 Buy now
10 Jul 2023 resolution Resolution 3 Buy now
07 Jul 2023 incorporation Memorandum Articles 21 Buy now
04 Jul 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
05 May 2023 capital Return of Allotment of shares 8 Buy now
25 Apr 2023 officers Appointment of director (Mr James Bradley Hyler) 2 Buy now
18 Apr 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
18 Apr 2023 capital Statement of capital (Section 108) 5 Buy now
18 Apr 2023 insolvency Solvency Statement dated 18/04/23 6 Buy now
18 Apr 2023 resolution Resolution 3 Buy now
18 Apr 2023 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2023 officers Change of particulars for director (Mr Martin Peter Dalby) 2 Buy now
21 Feb 2023 officers Change of particulars for secretary (Rajbinder Singh-Dehal) 1 Buy now
05 Jan 2023 officers Appointment of director (Mrs Katrina Jamieson) 2 Buy now
24 Aug 2022 capital Statement of capital (Section 108) 5 Buy now
24 Aug 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Aug 2022 insolvency Solvency Statement dated 09/08/22 1 Buy now
24 Aug 2022 resolution Resolution 3 Buy now
03 Aug 2022 accounts Annual Accounts 53 Buy now
09 May 2022 mortgage Statement of satisfaction of a charge 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Feb 2022 capital Return of Allotment of shares 4 Buy now
24 Feb 2022 capital Second Filing Capital Allotment Shares 7 Buy now
24 Feb 2022 capital Second Filing Capital Allotment Shares 7 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
18 Oct 2021 accounts Annual Accounts 56 Buy now
23 Apr 2021 capital Return of Allotment of shares 5 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Mar 2021 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
09 Mar 2021 officers Appointment of director (Mr Andrea Colasanti) 2 Buy now
24 Dec 2020 capital Return of Allotment of shares 5 Buy now
30 Oct 2020 accounts Annual Accounts 49 Buy now
29 Sep 2020 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
22 Sep 2020 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
26 Aug 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 7 Buy now
30 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
30 Jul 2020 capital Second Filing Capital Allotment Shares 7 Buy now
29 Jul 2020 resolution Resolution 3 Buy now
29 Jun 2020 officers Appointment of director (Mr Benedict Tobias Annable) 2 Buy now
27 May 2020 capital Return of Allotment of shares 5 Buy now
13 May 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 5 Buy now
24 Mar 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
10 Oct 2019 capital Return of Allotment of shares 4 Buy now
09 Oct 2019 capital Return of Allotment of shares 4 Buy now
09 Oct 2019 resolution Resolution 6 Buy now
30 Sep 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 6 Buy now
30 Sep 2019 capital Statement of capital (Section 108) 5 Buy now
30 Sep 2019 insolvency Solvency Statement dated 30/09/19 6 Buy now
30 Sep 2019 resolution Resolution 3 Buy now
21 Aug 2019 accounts Annual Accounts 43 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Sep 2018 accounts Annual Accounts 57 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
16 Aug 2018 officers Change of particulars for director (Ms Natalie Johanna Adomait) 2 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
03 Aug 2017 capital Statement of capital (Section 108) 3 Buy now
03 Aug 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
03 Aug 2017 insolvency Solvency Statement dated 25/07/17 2 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
03 Aug 2017 capital Return of Allotment of shares 4 Buy now
21 Jul 2017 officers Change of particulars for director (Mr Colin Grant Mckinlay) 3 Buy now
03 Jul 2017 officers Appointment of director (Mr Colin Grant Mckinlay) 2 Buy now
07 Jun 2017 accounts Annual Accounts 55 Buy now
25 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
09 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2016 officers Appointment of director (Natalie Johanna Adomait) 2 Buy now
23 Dec 2016 officers Termination of appointment of director (Vikram Aneja) 1 Buy now
19 Jul 2016 accounts Annual Accounts 53 Buy now
29 Mar 2016 annual-return Annual Return 18 Buy now
09 Mar 2016 officers Termination of appointment of director (Andrew Burych) 1 Buy now
04 Mar 2016 officers Appointment of director (Mr Vikram Aneja) 2 Buy now
20 Jan 2016 auditors Auditors Resignation Company 2 Buy now
18 Dec 2015 auditors Auditors Resignation Company 5 Buy now
29 Oct 2015 officers Appointment of director (Senior Vice President Zachary Bryan Vaughan) 2 Buy now
28 Oct 2015 officers Termination of appointment of director (Steven Skaar) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Kevin O'donnell Mccrain) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Andrew Burych) 2 Buy now
05 Aug 2015 officers Appointment of director (Mr Steven Skaar) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Kenneth Caplan) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Farhad Mawji-Karim) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Andrea Valeri) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Tania Daguere-Lindback) 1 Buy now
08 Jul 2015 accounts Annual Accounts 51 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 Buy now
24 Mar 2015 annual-return Annual Return 19 Buy now
01 Sep 2014 officers Change of particulars for director (Mr Paul Inglett) 2 Buy now
31 Jul 2014 officers Appointment of director (Mr Kenneth Caplan) 2 Buy now
31 Jul 2014 officers Termination of appointment of director (Peter Huston Stoll) 1 Buy now