Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jul 2024 |
AA |
Group of companies' accounts made up to 18 April 2024
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20 Jun 2024 |
MR04 |
Satisfaction of charge 117259010001 in full
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10 Jun 2024 |
MR01 |
Registration of charge 117259010002, created on 7 June 2024
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15 Apr 2024 |
CERTNM |
Company name changed center parcs finance holdings 1 LIMITED\certificate issued on 15/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Andrea Colasanti on 5 August 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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11 Nov 2023 |
AA |
Full accounts made up to 20 April 2023
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25 May 2023 |
PSC02 |
Notification of Brookfield Corporation as a person with significant control on 9 December 2022
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25 May 2023 |
PSC07 |
Cessation of Center Parcs Finance Borrower Ltd as a person with significant control on 9 December 2022
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25 Apr 2023 |
AP01 |
Appointment of Mr James Bradley Hyler as a director on 24 April 2023
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18 Apr 2023 |
TM01 |
Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023
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21 Mar 2023 |
PSC02 |
Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 8 January 2019
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21 Mar 2023 |
PSC07 |
Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019
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21 Feb 2023 |
CH03 |
Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023
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11 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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05 Jan 2023 |
AP01 |
Appointment of Mrs Katrina Jamieson as a director on 12 December 2022
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03 Aug 2022 |
AA |
Full accounts made up to 21 April 2022
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22 Apr 2022 |
TM01 |
Termination of appointment of Martin Peter Dalby as a director on 22 April 2022
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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25 Jan 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 17 February 2021
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21 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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07 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with updates
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18 Nov 2021 |
CH01 |
Director's details changed for Mr Zachary Bryan Vaughan on 20 June 2021
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18 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2021
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18 Oct 2021 |
AA |
Full accounts made up to 22 April 2021
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