MERLIN ENTERTAINMENTS HOLIDAYS LIMITED
Company number 06287489
- Company Overview for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489)
- Filing history for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489)
- People for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489)
- Charges for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489)
- More for MERLIN ENTERTAINMENTS HOLIDAYS LIMITED (06287489)
| 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) |
|---|---|---|---|
| 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 | |
| 30 Nov 2017 | CS01 | Confirmation statement made on 20 November 2017 with no updates | |
| 28 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 05 Dec 2016 | CS01 | Confirmation statement made on 20 November 2016 with updates | |
| 28 Sep 2016 | AA | Accounts for a dormant company 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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| 18 Sep 2015 | TM01 | Termination of appointment of Andrew Christopher Carr as a director on 19 August 2015 | |
| 18 Sep 2015 | AP01 | Appointment of Mrs Fiona Jane Rose as a director on 20 August 2015 | |
| 17 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 20 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
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| 18 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 19 Dec 2012 | AR01 | Annual return made up to 20 November 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 19 Jan 2012 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 2 January 2012 | |
| 08 Dec 2011 | AR01 | Annual return made up to 20 November 2011 with full list of shareholders | |
| 26 Jul 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 23 May 2011 | CH01 | Director's details changed for Mr Andrew Christopher Carr on 25 March 2011 | |
| 02 Dec 2010 | AR01 | Annual return made up to 20 November 2010 with full list of shareholders | |
| 25 Jun 2010 | AA | Accounts for a dormant company made up to 31 December 2009 |