CENTER PARCS (HOLDINGS 2) LIMITED

07656407
ONE EDISON RISE NEW OLLERTON NEWARK NG22 9DP

Documents

Documents
Date Category Description Pages
24 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Andrea Colasanti) 2 Buy now
11 Nov 2023 accounts Annual Accounts 14 Buy now
11 Nov 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 20/04/23 79 Buy now
11 Nov 2023 other Audit exemption statement of guarantee by parent company for period ending 20/04/23 3 Buy now
11 Nov 2023 other Notice of agreement to exemption from audit of accounts for period ending 20/04/23 2 Buy now
12 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of director (Mr James Bradley Hyler) 2 Buy now
18 Apr 2023 officers Termination of appointment of director (Zachary Bryan Vaughan) 1 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
02 Aug 2022 accounts Annual Accounts 13 Buy now
02 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 21/04/22 63 Buy now
02 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 21/04/22 2 Buy now
02 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 21/04/22 3 Buy now
12 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2022 officers Termination of appointment of director (Martin Peter Dalby) 1 Buy now
16 Feb 2022 accounts Annual Accounts 14 Buy now
16 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 22/04/21 2 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
01 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 22/04/21 65 Buy now
01 Nov 2021 other Audit exemption statement of guarantee by parent company for period ending 22/04/21 3 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
12 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 officers Appointment of director (Mr Andrea Colasanti) 2 Buy now
18 Feb 2021 accounts Annual Accounts 15 Buy now
18 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 23/04/20 58 Buy now
18 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 23/04/20 2 Buy now
18 Feb 2021 other Audit exemption statement of guarantee by parent company for period ending 23/04/20 3 Buy now
10 Feb 2021 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
08 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 23/04/20 3 Buy now
08 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 23/04/20 2 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
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 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 4 Buy now
13 May 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
21 Apr 2020 capital Return of Allotment of shares 4 Buy now
09 Dec 2019 accounts Annual Accounts 15 Buy now
09 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 25/04/19 51 Buy now
09 Dec 2019 other Audit exemption statement of guarantee by parent company for period ending 25/04/19 3 Buy now
09 Dec 2019 other Notice of agreement to exemption from audit of accounts for period ending 25/04/19 2 Buy now
02 Dec 2019 officers Change of particulars for director (Mr Colin Grant Mckinlay) 2 Buy now
10 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2019 officers Change of particulars for director (Mr Kevin O'donnell Mccrain) 2 Buy now
22 May 2019 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
08 Jan 2019 accounts Annual Accounts 13 Buy now
08 Jan 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 26/04/18 47 Buy now
08 Jan 2019 other Notice of agreement to exemption from audit of accounts for period ending 26/04/18 2 Buy now
08 Jan 2019 other Audit exemption statement of guarantee by parent company for period ending 26/04/18 3 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
12 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Aug 2017 officers Termination of appointment of director (Paul Inglett) 1 Buy now
24 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 15 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 May 2017 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 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 15 Buy now
03 Jun 2016 annual-return Annual Return 9 Buy now
23 May 2016 auditors Auditors Resignation Company 2 Buy now
23 May 2016 auditors Auditors Resignation Company 2 Buy now
28 Apr 2016 auditors Auditors Resignation Company 4 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
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 (Michael John Pegler) 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 7 Buy now
11 Jun 2015 annual-return Annual Return 10 Buy now
28 May 2015 officers Termination of appointment of director (Anthony Martin Robinson) 1 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
15 Jul 2014 accounts Annual Accounts 13 Buy now
04 Jun 2014 annual-return Annual Return 12 Buy now
24 Oct 2013 accounts Annual Accounts 11 Buy now
01 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
01 Aug 2013 insolvency Solvency statement dated 29/07/13 2 Buy now
01 Aug 2013 resolution Resolution 1 Buy now
12 Jun 2013 annual-return Annual Return 12 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Martin Peter Dalby) 2 Buy now
22 Apr 2013 officers Change of particulars for director (Mr Martin Peter Dalby) 2 Buy now
13 Dec 2012 officers Appointment of director (Tania Daguere-Lindback) 2 Buy now
16 Oct 2012 accounts Annual Accounts 13 Buy now
28 Jun 2012 annual-return Annual Return 10 Buy now