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CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

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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)
21 Jan 2020 CS01 Confirmation statement made on 3 December 2019 with updates
09 Dec 2019 AA Audit exemption subsidiary accounts made up to 25 April 2019
09 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/04/19
09 Dec 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 25/04/19
09 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 25/04/19
02 Dec 2019 CH01 Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019
21 Jun 2019 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017
08 Jan 2019 AA Audit exemption subsidiary accounts made up to 26 April 2018
08 Jan 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 26/04/18
08 Jan 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 26/04/18
08 Jan 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 26/04/18
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with updates
16 Aug 2018 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018
16 Aug 2018 CH01 Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018
18 Dec 2017 CS01 Confirmation statement made on 29 November 2017 with updates
01 Dec 2017 MR04 Satisfaction of charge 6 in full
03 Nov 2017 MR04 Satisfaction of charge 9 in full
03 Nov 2017 MR04 Satisfaction of charge 8 in full
03 Nov 2017 MR04 Satisfaction of charge 7 in full
03 Nov 2017 MR04 Satisfaction of charge 5 in full
14 Aug 2017 TM01 Termination of appointment of Paul Inglett as a director on 4 August 2017
21 Jul 2017 CH01 Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017
03 Jul 2017 AP01 Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017
15 Jun 2017 AA Accounts for a dormant company made up to 20 April 2017