CENTER PARCS FINANCE BORROWER LIMITED

11725898
ONE EDISON RISE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

Documents

Documents
Date Category Description Pages
12 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 18/04/24 101 Buy now
18 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 18/04/24 3 Buy now
18 Nov 2024 other Notice of agreement to exemption from audit of accounts for period ending 18/04/24 1 Buy now
17 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
04 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2024 mortgage Statement of satisfaction of a charge 4 Buy now
13 Jun 2024 resolution Resolution 1 Buy now
13 Jun 2024 incorporation Memorandum Articles 26 Buy now
10 Jun 2024 mortgage Registration of a charge 37 Buy now
10 Apr 2024 officers Change of particulars for director (Mr Andrea Colasanti) 2 Buy now
11 Nov 2023 accounts Annual Accounts 25 Buy now
04 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
03 Aug 2022 accounts Annual Accounts 25 Buy now
30 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Apr 2022 officers Termination of appointment of director (Martin Peter Dalby) 1 Buy now
17 Feb 2022 capital Return of Allotment of shares 3 Buy now
24 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
19 Jan 2022 capital Return of Allotment of shares 4 Buy now
18 Nov 2021 officers Change of particulars for director (Mr Zachary Bryan Vaughan) 2 Buy now
18 Oct 2021 capital Return of Allotment of shares 4 Buy now
18 Oct 2021 accounts Annual Accounts 27 Buy now
11 Oct 2021 capital Return of Allotment of shares 4 Buy now
13 Jul 2021 capital Return of Allotment of shares 4 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Mar 2021 officers Appointment of director (Mr Andrea Colasanti) 2 Buy now
10 Feb 2021 officers Termination of appointment of director (Natalie Johanna Adomait) 1 Buy now
24 Dec 2020 capital Return of Allotment of shares 4 Buy now
17 Dec 2020 accounts Annual Accounts 25 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
24 Jul 2020 capital Return of Allotment of shares 4 Buy now
30 Jun 2020 officers Appointment of director (Mr Benedict Tobias Annable) 2 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2020 capital Return of Allotment of shares 4 Buy now
26 May 2020 officers Termination of appointment of director (Kevin O'donnell Mccrain) 1 Buy now
20 Apr 2020 capital Return of Allotment of shares 4 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With No Updates 2 Buy now
06 Mar 2019 accounts Change Account Reference Date Company Current Extended 3 Buy now
19 Feb 2019 capital Statement of capital (Section 108) 5 Buy now
08 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
08 Feb 2019 insolvency Solvency Statement dated 08/02/19 5 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
16 Jan 2019 mortgage Registration of a charge 36 Buy now
10 Jan 2019 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
10 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
13 Dec 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
13 Dec 2018 incorporation Incorporation Company 38 Buy now