CENTER PARCS (HOLDINGS 3) LIMITED: Filings

  • Overview

    Company NameCENTER PARCS (HOLDINGS 3) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07647130
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CENTER PARCS (HOLDINGS 3) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 09, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Apr 23, 2026

    31 pagesAA

    Full accounts made up to Apr 24, 2025

    31 pagesAA

    Confirmation statement made on Jul 09, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Apr 18, 2024

    30 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrea Colasanti on Aug 05, 2023

    2 pagesCH01

    Full accounts made up to Apr 20, 2023

    29 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Appointment of Mr James Bradley Hyler as a director on Apr 24, 2023

    2 pagesAP01

    legacy

    5 pagesSH20

    Statement of capital on Apr 18, 2023

    • Capital: GBP 7
    5 pagesSH19

    legacy

    5 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    The whole of the company's share premium account be and is hereby cancelled 18/04/2023
    RES13

    Termination of appointment of Zachary Bryan Vaughan as a director on Apr 14, 2023

    1 pagesTM01

    Secretary's details changed for Rajbinder Singh Dehal on Feb 21, 2023

    1 pagesCH03

    Appointment of Mrs Katrina Jamieson as a director on Dec 12, 2022

    2 pagesAP01

    Full accounts made up to Apr 21, 2022

    28 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Martin Peter Dalby as a director on Apr 22, 2022

    1 pagesTM01

    Director's details changed for Mr Zachary Bryan Vaughan on Jun 20, 2021

    2 pagesCH01

    Full accounts made up to Apr 22, 2021

    30 pagesAA

    Statement of capital following an allotment of shares on Feb 17, 2021

    • Capital: GBP 7.00
    4 pagesSH01

    Confirmation statement made on Jun 16, 2021 with updates

    5 pagesCS01

    Appointment of Mr Andrea Colasanti as a director on Dec 31, 2020

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0