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MERLIN ENTERTAINMENTS CROWN (UK) LIMITED

Company number 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)
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