SIR THEME PARKS LIMITED

Company number 06129606

Date	Type	Description	View / Download
10 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
05 May 2022	MR01	Registration of charge 061296060004, created on 29 April 2022	(45 pages)
16 Mar 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
16 Mar 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PG to Cavendish House Cavendish Square 18 Cavendish Square London W1G 0PJ on 16 March 2022	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
07 Jan 2022	MR04	Satisfaction of charge 2 in full	(1 page)
04 Sep 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
07 Oct 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
02 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	(3 pages)
08 May 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
06 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	(3 pages)
09 May 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
25 Apr 2018	PSC02	Notification of Secure Income Reit Plc as a person with significant control on 6 April 2016	(2 pages)
04 Apr 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	(3 pages)
04 Apr 2018	PSC07	Cessation of Charcoal Midco 2 Ltd as a person with significant control on 6 April 2016	(1 page)
09 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
10 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	(5 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
02 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 101	(5 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2015	MR01	Registration of charge 061296060003, created on 6 August 2015	(43 pages)
06 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
20 Mar 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 101	(5 pages)
17 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(27 pages)