- Company Overview for CP WHINFELL VILLAGE LIMITED (07656392)
- Filing history for CP WHINFELL VILLAGE LIMITED (07656392)
- People for CP WHINFELL VILLAGE LIMITED (07656392)
- Charges for CP WHINFELL VILLAGE LIMITED (07656392)
- More for CP WHINFELL VILLAGE LIMITED (07656392)
| 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 | |
| 04 Jul 2024 | CS01 | Confirmation statement made on 4 July 2024 with updates | |
| 28 May 2024 | SH01 |
Statement of capital following an allotment of shares on 17 May 2024
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| 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 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 4 July 2023 with updates | |
| 25 Apr 2023 | AP01 | Appointment of Mr James Bradley Hyler as a director on 24 April 2023 | |
| 20 Apr 2023 | SH01 |
Statement of capital following an allotment of shares on 14 April 2023
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| 18 Apr 2023 | SH19 |
Statement of capital on 18 April 2023
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| 18 Apr 2023 | SH20 | Statement by Directors | |
| 18 Apr 2023 | CAP-SS | Solvency Statement dated 18/04/23 | |
| 18 Apr 2023 | RESOLUTIONS |
Resolutions
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| 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 | |
| 04 Jan 2023 | AP01 | Appointment of Mrs Katrina Jamieson as a director on 12 December 2022 | |
| 03 Aug 2022 | AA | Full accounts made up to 21 April 2022 | |
| 30 Jun 2022 | CS01 | Confirmation statement made on 30 June 2022 with no updates | |
| 23 Jun 2022 | PSC02 | Notification of Center Parcs (Operating Company) Limited as a person with significant control on 30 September 2019 | |
| 23 Jun 2022 | PSC07 | Cessation of Center Parcs (Holdings 3) Limited as a person with significant control on 30 September 2019 | |
| 25 Apr 2022 | TM01 | Termination of appointment of Martin Peter Dably as a director on 22 April 2022 | |
| 18 Nov 2021 | CH01 | Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021 | |
| 18 Oct 2021 | AA | Full accounts made up to 22 April 2021 | |
| 30 Jun 2021 | CS01 | Confirmation statement made on 30 June 2021 with no updates | |
| 04 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 |