MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED
Company number 05507318
- Company Overview for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)
- Filing history for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)
- People for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)
- More for MERLIN ENTERTAINMENTS SHARE PLAN NOMINEE LIMITED (05507318)
| 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 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 | |
| 09 Oct 2024 | AA | Accounts for a dormant company made up to 30 December 2023 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 05 Oct 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 31 Jan 2023 | RP04PSC07 | Second filing for the cessation of Nicholas Varney as a person with significant control | |
| 21 Dec 2022 | PSC01 | Notification of Fiona Jane Rose as a person with significant control on 21 November 2022 | |
| 15 Dec 2022 | PSC07 |
Cessation of Nicholas John Varney as a person with significant control on 1 July 2020
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| 08 Dec 2022 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 14 November 2022 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 21 Nov 2022 | TM01 | Termination of appointment of Nicholas John Varney as a director on 14 November 2022 | |
| 04 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
| 03 Dec 2021 | PSC07 | Cessation of Anne-Francoise Nesmes as a person with significant control on 30 June 2020 | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 26 December 2020 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 10 Nov 2020 | AA | Accounts for a dormant company made up to 28 December 2019 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Anne-Francoise Nesmes as a director on 30 June 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 29 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 18 Dec 2017 | CH01 | Director's details changed for Mr Nicholas John Varney on 4 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 | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 |