CENTER PARCS (GROUP HOLDINGS) LTD

Company number 11725901

Date	Type	Description	View / Download
15 Apr 2024	CERTNM	Company name changed center parcs finance holdings 1 LIMITED\certificate issued on 15/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-15	(3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	(2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	(3 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	(20 pages)
25 May 2023	PSC02	Notification of Brookfield Corporation as a person with significant control on 9 December 2022	(2 pages)
25 May 2023	PSC07	Cessation of Center Parcs Finance Borrower Ltd as a person with significant control on 9 December 2022	(1 page)
25 Apr 2023	AP01	Appointment of Mr James Bradley Hyler as a director on 24 April 2023	(2 pages)
18 Apr 2023	TM01	Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023	(1 page)
21 Mar 2023	PSC02	Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 8 January 2019	(2 pages)
21 Mar 2023	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019	(1 page)
21 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	(1 page)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	(3 pages)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	(2 pages)
03 Aug 2022	AA	Full accounts made up to 21 April 2022	(21 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
17 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 9	(3 pages)
25 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 February 2021 GBP 7	(7 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2.00	(4 pages)
07 Jan 2022	CS01	Confirmation statement made on 7 January 2022 with updates	(5 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	(2 pages)
18 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8	(4 pages)
18 Oct 2021	AA	Full accounts made up to 22 April 2021	(24 pages)
11 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 September 2021 GBP 8	(4 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 7 ANNOTATION Clarification a second filed SH01 (allotted shares) was registered on 25/01/22	(5 pages)
03 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	(2 pages)