CENTER PARCS LIMITED filing history - Find and update company information

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CENTER PARCS LIMITED

Company number 01908230

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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)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	View PDF Director's details changed for Mr Andrea Colasanti on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	AP01	Appointment of Ms Cathryn Petchey as a director on 8 January 2024	View PDF Appointment of Ms Cathryn Petchey as a director on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	AA	Audit exemption subsidiary accounts made up to 20 April 2023	View PDF Audit exemption subsidiary accounts made up to 20 April 2023 - link opens in a new window - 30 pages (30 pages)
09 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 20/04/23 - link opens in a new window - 79 pages (79 pages)
09 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/04/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 20/04/23 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/04/23	View PDF Audit exemption statement of guarantee by parent company for period ending 20/04/23 - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP01	Appointment of Mr Stephen Martyn Hustler as a director on 21 April 2023	View PDF Appointment of Mr Stephen Martyn Hustler as a director on 21 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	View PDF Appointment of Mr James Bradley Hyler as a director on 24 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	View PDF Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CH01	Director's details changed for Mr Colin Bernard Whaley on 21 February 2023	View PDF Director's details changed for Mr Colin Bernard Whaley on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Paul Kent on 21 February 2023	View PDF Director's details changed for Mr Paul Kent on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Martin Peter Dalby on 21 February 2023	View PDF Director's details changed for Mr Martin Peter Dalby on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH01	Director's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023	View PDF Director's details changed for Mr Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	View PDF Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 - link opens in a new window - 1 page (1 page)
04 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	View PDF Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 21 April 2022	View PDF Audit exemption subsidiary accounts made up to 21 April 2022 - link opens in a new window - 29 pages (29 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 21/04/22 - link opens in a new window - 63 pages (63 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 21/04/22 - link opens in a new window - 2 pages (2 pages)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/22	View PDF Audit exemption statement of guarantee by parent company for period ending 21/04/22 - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2022	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 May 2022	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
21 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap be revoked and deleted 15/02/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth share cap be revoked and deleted 15/02/2022 - link opens in a new window - 4 pages (4 pages)
16 Feb 2022	AA	Audit exemption subsidiary accounts made up to 22 April 2021	View PDF Audit exemption subsidiary accounts made up to 22 April 2021 - link opens in a new window - 25 pages (25 pages)

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