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ALTON TOWERS RESORT OPERATIONS LIMITED

Company number 06127441

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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)
14 Dec 2017 PSC05 Change of details for Charcoal Midco 1 Limited as a person with significant control on 8 December 2017
08 Dec 2017 AD01 Registered office address changed from , Link House 25 West Street, Poole, Dorset, BH15 1LD, England to Link House 25 West Street Poole Dorset BH15 1LD 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
28 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
30 Nov 2016 CS01 Confirmation statement made on 20 November 2016 with updates
09 Nov 2016 MR04 Satisfaction of charge 1 in full
09 Nov 2016 MR04 Satisfaction of charge 4 in full
09 Nov 2016 MR04 Satisfaction of charge 5 in full
09 Nov 2016 MR04 Satisfaction of charge 6 in full
09 Nov 2016 MR04 Satisfaction of charge 061274410007 in full
04 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 100
04 Oct 2015 AA Full accounts made up to 27 December 2014
14 Sep 2015 TM01 Termination of appointment of Nicholas Stephen Mackenzie as a director on 24 August 2015
14 Sep 2015 AP01 Appointment of Mrs Fiona Jane Rose as a director on 24 August 2015
14 Sep 2015 AP01 Appointment of Mr Justin Mark Platt as a director on 24 August 2015
12 Jun 2015 CH01 Director's details changed for Mr Fraser Stewart Montgomery on 9 June 2015
15 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
25 Sep 2014 AA Full accounts made up to 28 December 2013
27 Nov 2013 AR01 Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100