CENTER PARCS (HOLDINGS 2) LIMITED

Company number 07656407

Date	Type	Description	View / Download
24 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with no updates	(3 pages)
10 Apr 2024	CH01	Director's details changed for Mr Andrea Colasanti on 5 August 2023	(2 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 20 April 2023	(14 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 20/04/23	(79 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 20/04/23	(3 pages)
11 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 20/04/23	(2 pages)
12 Jul 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	(3 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)
05 Jan 2023	AP01	Appointment of Mrs Katrina Jamieson as a director on 12 December 2022	(2 pages)
02 Aug 2022	AA	Audit exemption subsidiary accounts made up to 21 April 2022	(13 pages)
02 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 21/04/22	(63 pages)
02 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 21/04/22	(2 pages)
02 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 21/04/22	(3 pages)
12 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	(3 pages)
22 Apr 2022	TM01	Termination of appointment of Martin Peter Dalby as a director on 22 April 2022	(1 page)
16 Feb 2022	AA	Audit exemption subsidiary accounts made up to 22 April 2021	(14 pages)
16 Feb 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 22/04/21	(2 pages)
18 Nov 2021	CH01	Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021	(2 pages)
01 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 22/04/21	(65 pages)
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 22/04/21	(3 pages)
13 Jul 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 7	(4 pages)
12 Jul 2021	CS01	Confirmation statement made on 12 July 2021 with updates	(5 pages)
03 Mar 2021	AP01	Appointment of Mr Andrea Colasanti as a director on 31 December 2020	(2 pages)