MERLIN UK FINCO 1 LIMITED

Company number 08753258

Date	Type	Description	View / Download
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	(1 page)
30 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with updates	(6 pages)
10 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(20 pages)
10 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(107 pages)
10 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
10 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
27 Mar 2023	AP01	Appointment of Peter Wrankmore as a director on 16 March 2023	(2 pages)
08 Dec 2022	TM01	Termination of appointment of Philip Pateman as a director on 30 November 2022	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
07 Oct 2022	AA	Audit exemption subsidiary accounts made up to 25 December 2021	(17 pages)
12 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/12/21	(105 pages)
12 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/12/21	(1 page)
12 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/12/21	(3 pages)
29 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
20 Sep 2021	AA	Audit exemption subsidiary accounts made up to 26 December 2020	(16 pages)
20 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/12/20	(103 pages)
20 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/12/20	(1 page)
20 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/12/20	(3 pages)
28 Jun 2021	CH01	Director's details changed for Mr Matthew Paul Jowett on 28 June 2021	(2 pages)
06 Jan 2021	AA	Full accounts made up to 28 December 2019	(20 pages)
22 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	(3 pages)
02 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
12 Sep 2019	AA	Full accounts made up to 29 December 2018	(18 pages)
16 Aug 2019	AP01	Appointment of Mrs Fiona Jane Rose as a director on 7 August 2019	(2 pages)
03 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	(3 pages)