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GENTING INTERNATIONAL (UK) LIMITED

Company number 04963080

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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)
12 Dec 2023 CS01 Confirmation statement made on 12 December 2023 with no updates
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
14 Dec 2022 CS01 Confirmation statement made on 12 December 2022 with updates
28 Jul 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
28 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
28 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
28 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
18 May 2022 CH01 Director's details changed for Mr Paul Stewart Willcock on 18 May 2022
13 Dec 2021 CS01 Confirmation statement made on 12 December 2021 with no updates
02 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
02 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
07 May 2021 AA Full accounts made up to 31 December 2019
14 Dec 2020 CS01 Confirmation statement made on 12 December 2020 with no updates
10 Mar 2020 TM01 Termination of appointment of Peter Malcolm Brooks as a director on 10 March 2020
12 Dec 2019 CS01 Confirmation statement made on 12 December 2019 with no updates
12 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
07 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
10 Oct 2017 PSC02 Notification of Genting Uk Plc as a person with significant control on 10 October 2017