CENTER PARCS (OPERATING COMPANY) LIMITED
Company number 04379585
- Company Overview for CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)
- Filing history for CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)
- People for CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)
- Charges for CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)
- More for CENTER PARCS (OPERATING COMPANY) LIMITED (04379585)
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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10 Apr 2024 | CH01 | Director's details changed for Mr Andrea Colasanti on 5 August 2023 | |
25 Mar 2024 | CS01 | Confirmation statement made on 25 March 2024 with updates | |
19 Jan 2024 | AA | Full accounts made up to 20 April 2023 | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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07 Jul 2023 | MA | Memorandum and Articles of Association | |
04 Jul 2023 | CC04 | Statement of company's objects | |
05 May 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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25 Apr 2023 | AP01 | Appointment of Mr James Bradley Hyler as a director on 24 April 2023 | |
18 Apr 2023 | SH20 | Statement by Directors | |
18 Apr 2023 | SH19 |
Statement of capital on 18 April 2023
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18 Apr 2023 | CAP-SS | Solvency Statement dated 18/04/23 | |
18 Apr 2023 | RESOLUTIONS |
Resolutions
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18 Apr 2023 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 | |
20 Mar 2023 | CS01 | Confirmation statement made on 20 March 2023 with no updates | |
21 Feb 2023 | CH01 | Director's details changed for Mr Martin Peter Dalby on 21 February 2023 | |
21 Feb 2023 | CH03 | Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 | |
05 Jan 2023 | AP01 | Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 | |
24 Aug 2022 | SH19 |
Statement of capital on 24 August 2022
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24 Aug 2022 | SH20 | Statement by Directors | |
24 Aug 2022 | CAP-SS | Solvency Statement dated 09/08/22 | |
24 Aug 2022 | RESOLUTIONS |
Resolutions
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03 Aug 2022 | AA | Full accounts made up to 21 April 2022 | |
09 May 2022 | MR04 | Satisfaction of charge 16 in full | |
15 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with updates | |
25 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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