CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

Date	Type	Description	View / Download
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	Accounts for a dormant company made up to 20 April 2023	(7 pages)
10 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	(21 pages)
04 Jul 2023	CC04	Statement of company's objects	(2 pages)
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 Feb 2023	CH03	Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023	(1 page)
20 Jan 2023	CS01	Confirmation statement made on 20 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	Accounts for a dormant company made up to 21 April 2022	(7 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
21 Jan 2022	CS01	Confirmation statement made on 17 January 2022 with no updates	(3 pages)
24 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	(2 pages)
18 Oct 2021	AA	Accounts for a dormant company made up to 22 April 2021	(7 pages)
09 Mar 2021	TM01	Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020	(1 page)
09 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	(2 pages)
10 Feb 2021	CS01	Confirmation statement made on 7 December 2020 with no updates	(3 pages)
05 Jan 2021	AA	Accounts for a dormant company made up to 23 April 2020	(8 pages)
30 Sep 2020	CH01	Director's details changed for Mr Colin Grant Mckinlay on 20 March 2020	(2 pages)
24 Sep 2020	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 25 January 2019	(2 pages)
22 Sep 2020	CH01	Director's details changed for Ms Natalie Johanna Adomait on 29 May 2020	(2 pages)
29 Jun 2020	AP01	Appointment of Mr Benedict Tobias Annable as a director on 11 May 2020	(2 pages)
13 May 2020	TM01	Termination of appointment of Kevin O'donnell Mccrain as a director on 11 May 2020	(1 page)