CENTER PARCS FINANCE HOLDINGS 2 LIMITED filing history - Find and update company information

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CENTER PARCS FINANCE HOLDINGS 2 LIMITED

Company number 11725903

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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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2023	AA	Full accounts made up to 20 April 2023	View PDF Full accounts made up to 20 April 2023 - link opens in a new window - 21 pages (21 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	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)
11 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with no updates	View PDF Confirmation statement made on 11 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 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)
03 Aug 2022	AA	Full accounts made up to 21 April 2022	View PDF Full accounts made up to 21 April 2022 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	PSC02	Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 8 January 2019	View PDF Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 8 January 2019 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019	View PDF Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019 - link opens in a new window - 1 page (1 page)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	View PDF Termination of appointment of Martin Peter Dalby as a director on 22 April 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jan 2022	RP04CS01	Second filing of Confirmation Statement dated 23 December 2020	View PDF Second filing of Confirmation Statement dated 23 December 2020 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	CS01	06/01/22 Statement of Capital gbp 5	View PDF 06/01/22 Statement of Capital gbp 5 - link opens in a new window - 5 pages (5 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	AA	Full accounts made up to 22 April 2021	View PDF Full accounts made up to 22 April 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 6	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 6 - link opens in a new window - 4 pages (4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 20 May 2021 GBP 7	View PDF Statement of capital following an allotment of shares on 20 May 2021 GBP 7 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	View PDF Appointment of Mr Andrea Colasanti as a director on 31 December 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	View PDF Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
10 Feb 2021	CS01	Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 17/02/22	View PDF Confirmation statement made on 23 December 2020 with updates ANNOTATION Clarification a second filed CS01 was registered on 17/02/22 - link opens in a new window - 6 pages (6 pages)
17 Dec 2020	AA	Full accounts made up to 23 April 2020	View PDF Full accounts made up to 23 April 2020 - link opens in a new window - 23 pages (23 pages)
29 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	View PDF Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	View PDF Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019 - link opens in a new window - 2 pages (2 pages)

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