MERLIN ENTERTAINMENTS CROWN (UK) LIMITED
Company number 09679586
- Company Overview for MERLIN ENTERTAINMENTS CROWN (UK) LIMITED (09679586)
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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) |
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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 | AA | Audit exemption subsidiary accounts made up to 30 December 2023 | |
28 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/12/23 | |
28 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/12/23 | |
28 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/12/23 | |
23 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
16 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
16 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
16 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
16 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
31 Jul 2023 | AP01 | Appointment of Mr Vikranth Chandran as a director on 14 July 2023 | |
27 Mar 2023 | AP01 | Appointment of Peter Wrankmore as a director on 16 March 2023 | |
08 Dec 2022 | TM01 | Termination of appointment of Philip Pateman as a director on 30 November 2022 | |
24 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
01 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 25 December 2021 | |
21 Sep 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/12/21 | |
12 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
12 Sep 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/12/21 | |
06 Dec 2021 | CS01 | Confirmation statement made on 20 November 2021 with updates | |
06 Dec 2021 | PSC02 | Notification of Charcoal Newco 1 Limited as a person with significant control on 20 November 2020 | |
03 Dec 2021 | PSC07 | Cessation of Legoland Us Holdings Limited as a person with significant control on 20 November 2020 | |
21 Sep 2021 | AA | Audit exemption subsidiary accounts made up to 26 December 2020 | |
21 Sep 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/12/20 | |
21 Sep 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/12/20 | |
21 Sep 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/12/20 |