CENTER PARCS FINANCE HOLDINGS 2 LIMITED
Company number 11725903
- Company Overview for CENTER PARCS FINANCE HOLDINGS 2 LIMITED (11725903)
- Filing history for CENTER PARCS FINANCE HOLDINGS 2 LIMITED (11725903)
- People for CENTER PARCS FINANCE HOLDINGS 2 LIMITED (11725903)
- Charges for CENTER PARCS FINANCE HOLDINGS 2 LIMITED (11725903)
- More for CENTER PARCS FINANCE HOLDINGS 2 LIMITED (11725903)
| 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) |
|---|---|---|---|
| 21 Feb 2025 | CS01 | Confirmation statement made on 21 February 2025 with no updates | |
| 27 Dec 2024 | AA | Audit exemption subsidiary accounts made up to 18 April 2024 | |
| 12 Dec 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 18/04/24 | |
| 12 Dec 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 18/04/24 | |
| 18 Nov 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 18/04/24 | |
| 18 Nov 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 18/04/24 | |
| 20 Jun 2024 | MR04 | Satisfaction of charge 117259030001 in full | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 10 Jun 2024 | MR01 | Registration of charge 117259030002, created on 7 June 2024 | |
| 10 Apr 2024 | CH01 | Director's details changed for Mr Andrea Colasanti on 5 August 2023 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 14 February 2024 with no updates | |
| 11 Nov 2023 | AA | Full accounts made up to 20 April 2023 | |
| 25 Apr 2023 | AP01 | Appointment of Mr James Bradley Hyler as a director on 24 April 2023 | |
| 18 Apr 2023 | TM01 | Termination of appointment of Zachary Bryan Vaughan as a director on 14 April 2023 | |
| 21 Feb 2023 | CH03 | Secretary's details changed for Rajbinder Singh-Dehal on 21 February 2023 | |
| 11 Jan 2023 | CS01 | Confirmation statement made on 11 January 2023 with no updates | |
| 05 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 | |
| 23 Jun 2022 | PSC02 | Notification of Center Parcs Finance Borrower Ltd as a person with significant control on 8 January 2019 | |
| 23 Jun 2022 | PSC07 | Cessation of Brookfield Asset Management Inc as a person with significant control on 8 January 2019 | |
| 22 Apr 2022 | TM01 | Termination of appointment of Martin Peter Dalby as a director on 22 April 2022 | |
| 19 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 8 January 2019
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| 17 Jan 2022 | RP04CS01 | Second filing of Confirmation Statement dated 23 December 2020 | |
| 06 Jan 2022 | CS01 | 06/01/22 Statement of Capital gbp 5 |