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CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

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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)
24 Jul 2024 AA Full accounts made up to 18 April 2024
01 Jul 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr Andrea Colasanti on 5 August 2023
11 Nov 2023 AA Full accounts made up to 20 April 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
25 Apr 2023 AP01 Appointment of Mr James Bradley Hyler as a director on 24 April 2023
18 Apr 2023 SH20 Statement by Directors
18 Apr 2023 SH19 Statement of capital on 18 April 2023
  • GBP 7
18 Apr 2023 CAP-SS Solvency Statement dated 18/04/23
18 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ The whole of the company's share premium account be and is hereby cancelled 18/04/2023
18 Apr 2023 TM01 Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
22 Feb 2023 CH03 Secretary's details changed for Rajbinder Singh Dehal on 21 February 2023
05 Jan 2023 AP01 Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
04 Aug 2022 AA Full accounts made up to 21 April 2022
17 Jun 2022 CS01 Confirmation statement made on 17 June 2022 with no updates
22 Apr 2022 TM01 Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
18 Nov 2021 CH01 Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
27 Oct 2021 AA Full accounts made up to 22 April 2021
13 Jul 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 7.00
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
03 Mar 2021 AP01 Appointment of Mr Andrea Colasanti as a director on 31 December 2020
10 Feb 2021 TM01 Termination of appointment of Natalie Johanna Adomait as a director on 31 December 2020
05 Jan 2021 AA Full accounts made up to 23 April 2020
29 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