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MERLIN ENTERTAINMENTS HOLIDAYS LIMITED

Company number 06287489

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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)
03 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
31 Oct 2024 AA Audit exemption subsidiary accounts made up to 30 December 2023
31 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/12/23
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
28 Sep 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/12/23
28 Sep 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/12/23
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
24 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
08 Sep 2023 MR01 Registration of charge 062874890001, created on 6 September 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
23 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
03 Nov 2022 CERTNM Company name changed tussauds attractions LIMITED\certificate issued on 03/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-02
12 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 25/12/21
12 Sep 2022 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 25/12/21
12 Sep 2022 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 25/12/21
26 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 26 December 2020
28 Jun 2021 CH01 Director's details changed for Mr Matthew Paul Jowett on 28 June 2021
21 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
30 Oct 2020 AA Accounts for a dormant company made up to 28 December 2019
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
04 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
15 Dec 2017 PSC05 Change of details for Merlin Attractions Operations Limited as a person with significant control on 8 December 2017