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SIR THEME PARK SUBHOLDCO LIMITED

Company number 05947888

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
20 Oct 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
01 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
12 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)
16 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 36 pages (36 pages)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1	View PDF Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Aug 2015	MR01	Registration of charge 059478880002, created on 6 August 2015	View PDF Registration of charge 059478880002, created on 6 August 2015 - link opens in a new window - 38 pages (38 pages)
06 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 13 pages (13 pages)
28 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1	View PDF Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	AP01	Appointment of Philip Michael Brown as a director on 7 July 2014	View PDF Appointment of Philip Michael Brown as a director on 7 July 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	View PDF Current accounting period shortened from 31 March 2015 to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
18 Sep 2014	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
11 Sep 2014	CERTNM	Company name changed P1 theme park subholdco LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07	View PDF Company name changed P1 theme park subholdco LIMITED\certificate issued on 11/09/14 RES15 ‐ Change company name resolution on 2014-07-07 - link opens in a new window - 3 pages (3 pages)
11 Sep 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 12 pages (12 pages)

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SIR THEME PARK SUBHOLDCO LIMITED

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