- Company Overview for CHARCOAL MIDCO 1 LIMITED (06125930)
- Filing history for CHARCOAL MIDCO 1 LIMITED (06125930)
- People for CHARCOAL MIDCO 1 LIMITED (06125930)
- Charges for CHARCOAL MIDCO 1 LIMITED (06125930)
- More for CHARCOAL MIDCO 1 LIMITED (06125930)
| 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) |
|---|---|---|---|
| 12 Sep 2019 | AA | Full accounts made up to 29 December 2018 | |
| 19 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 02 Oct 2018 | AA | Full accounts made up to 30 December 2017 | |
| 14 Dec 2017 | PSC05 | Change of details for Merlin Entertainments Group Holdings 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 | |
| 29 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 | |
| 01 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
|
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| 04 Oct 2015 | AA | Full accounts made up to 27 December 2014 | |
| 14 Sep 2015 | AAMD | Amended full accounts made up to 28 December 2013 | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 8 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 7 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 061259300009 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 061259300010 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 4 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 5 in full | |
| 08 Apr 2015 | MR04 | Satisfaction of charge 6 in full |