CENTER PARCS LIMITED

Company number 01908230

Date	Type	Description	View / Download
23 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/04/19	(51 pages)
02 Dec 2019	CH01	Director's details changed for Mr Colin Grant Mckinlay on 28 August 2019	(2 pages)
16 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/04/19	(3 pages)
16 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/04/19	(2 pages)
10 Jul 2019	CS01	10/07/19 Statement of Capital gbp 5500000 ANNOTATION Clarification a second filed CS01 (capital) was registered on 24/03/22 ANNOTATION Replacement this CS01 was replaced on 11/07/2022 as it was not properly delivered.	(19 pages)
21 Jun 2019	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 28 July 2017	(2 pages)
22 May 2019	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
20 Feb 2019	SH20	Statement by Directors	(10 pages)
20 Feb 2019	SH19	Statement of capital on 20 February 2019 GBP 0.55	(3 pages)
20 Feb 2019	CAP-SS	Solvency Statement dated 14/02/19	(10 pages)
20 Feb 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
08 Jan 2019	AA	Audit exemption subsidiary accounts made up to 26 April 2018	(19 pages)
08 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/04/18	(47 pages)
08 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/04/18	(2 pages)
08 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/04/18	(3 pages)
16 Aug 2018	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 13 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Mr Kevin O'donnell Mccrain on 13 August 2018	(2 pages)
16 Aug 2018	CH01	Director's details changed for Ms Natalie Johanna Adomait on 13 August 2018	(2 pages)
06 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with updates	(4 pages)
10 Aug 2017	TM01	Termination of appointment of Paul Inglett as a director on 4 August 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Colin Grant Mckinlay on 3 July 2017	(3 pages)
20 Jul 2017	PSC02	Notification of Center Parcs (Operating Company) Ltd as a person with significant control on 6 April 2016	(4 pages)
05 Jul 2017	CS01	Confirmation statement made on 5 July 2017 with updates	(4 pages)
03 Jul 2017	AP01	Appointment of Mr Colin Grant Mckinlay as a director on 3 July 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Alan Stephen Park as a director on 13 June 2017	(2 pages)

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