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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)
10 Apr 2024 CH01 Director's details changed for Mr Andrea Colasanti on 5 August 2023
14 Feb 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
11 Nov 2023 AA Accounts for a dormant company made up to 20 April 2023
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 CC04 Statement of company's objects
25 Apr 2023 AP01 Appointment of Mr James Bradley Hyler as a director on 24 April 2023
18 Apr 2023 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
21 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
20 Jan 2023 CS01 Confirmation statement made on 20 January 2023 with no updates
05 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
03 Aug 2022 AA Accounts for a dormant company made up to 21 April 2022
22 Apr 2022 TM01 Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
24 Nov 2021 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
18 Oct 2021 AA Accounts for a dormant company made up to 22 April 2021
09 Mar 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
09 Mar 2021 AP01 Appointment of Mr Andrea Colasanti as a director on 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 7 December 2020 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 23 April 2020
30 Sep 2020 CH01 Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020
24 Sep 2020 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019
22 Sep 2020 CH01 Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020
29 Jun 2020 AP01 Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020
13 May 2020 TM01 Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020