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MERLIN ENTERTAINMENTS GROUP OPERATIONS LIMITED

Company number 03671093

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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)
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
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
21 Nov 2019 MR01 Registration of charge 036710930015, created on 19 November 2019
31 Oct 2019 RP04TM01 Second filing for the termination of Fraser Montgomery as a director
12 Sep 2019 AA Full accounts made up to 29 December 2018
22 Aug 2019 TM01 Termination of appointment of Fraser Montgomery as a director on 31 May 2019
  • ANNOTATION Clarification a second filed TM01 was registered on 31/10/2019.
02 Jan 2019 AP01 Appointment of Tony Grizzanti as a director on 27 December 2018
27 Dec 2018 AP01 Appointment of Stephanie-Jane Brooksbank as a director on 27 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
03 Oct 2018 AA Full accounts made up to 30 December 2017
27 Dec 2017 TM01 Termination of appointment of Nicholas Stephen Mackenzie as a director on 27 December 2017
18 Dec 2017 CH01 Director's details changed for Mr Fraser Montgomery on 4 December 2017
15 Dec 2017 PSC05 Change of details for Merlin Entertainments Group Limited as a person with significant control on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from 3 Market Close Poole Dorset BH15 1NQ to Link House 25 West Street Poole Dorset BH15 1LD on 8 December 2017
30 Nov 2017 CS01 Confirmation statement made on 20 November 2017 with no updates
22 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Oct 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,813.19