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MERLIN ENTERTAINMENTS (SEA LIFE) LIMITED

Company number 02182098

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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)
25 Oct 2024 AD01 Registered office address changed from Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
25 Oct 2024 AD01 Registered office address changed from Link House 25 West Street Poole Dorset BH15 1LD England to Arbor Building, 16th Floor 255 Blackfriars Road London SE1 9AX on 25 October 2024
10 Oct 2024 TM01 Termination of appointment of Rene Johannes Leonardus Sleven as a director on 30 September 2024
06 Feb 2024 MR01 Registration of charge 021820980082, created on 5 February 2024
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
07 Nov 2023 AP01 Appointment of Sundeep Singh Jouhal as a director on 31 October 2023
07 Nov 2023 AP01 Appointment of Mr Martin Luffman as a director on 31 October 2023
26 Oct 2023 MR01 Registration of charge 021820980081, created on 24 October 2023
11 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
11 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
11 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
11 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Jun 2023 MR01 Registration of charge 021820980080, created on 6 June 2023
24 Mar 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
01 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
24 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
01 Oct 2022 AA Full accounts made up to 25 December 2021
08 Apr 2022 TM01 Termination of appointment of Stephanie-Jane Brooksbank as a director on 8 April 2022
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
05 Oct 2021 AA Full accounts made up to 26 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
06 Jan 2021 AA Full accounts made up to 28 December 2019
22 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
24 Jun 2020 TM01 Termination of appointment of Tony Grizzanti as a director on 4 June 2020
04 May 2020 MR01 Registration of charge 021820980079, created on 28 April 2020