MERLIN'S MAGIC WAND TRUSTEES LIMITED
Company number 06511344
- Company Overview for MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344)
- Filing history for MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344)
- People for MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344)
- More for MERLIN'S MAGIC WAND TRUSTEES LIMITED (06511344)
| 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) |
|---|---|---|---|
| 23 Nov 2023 | CS01 | Confirmation statement made on 20 November 2023 with no updates | |
| 24 Aug 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 14 Jul 2023 | TM01 | Termination of appointment of Justin Mark Platt as a director on 5 July 2023 | |
| 23 Nov 2022 | CS01 | Confirmation statement made on 20 November 2022 with no updates | |
| 27 Oct 2022 | GUARANTEE1 | Filing exemption statement of guarantee by parent company for period ending 25/12/21 | |
| 12 Sep 2022 | AGREEMENT1 | Notice of agreement to exemption from filing of accounts for period ending 25/12/21 | |
| 12 Sep 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/12/21 | |
| 02 Aug 2022 | AP01 | Appointment of Robert Martin as a director on 14 July 2022 | |
| 08 Apr 2022 | TM01 | Termination of appointment of Stephanie-Jane Brooksbank as a director on 8 April 2022 | |
| 26 Nov 2021 | CS01 | Confirmation statement made on 20 November 2021 with no updates | |
| 14 Sep 2021 | AA | Accounts for a dormant company made up to 26 December 2020 | |
| 28 Jun 2021 | CH01 | Director's details changed for Mr Matthew Paul Jowett on 28 June 2021 | |
| 21 Dec 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
| 10 Nov 2020 | AA | Accounts for a dormant company made up to 28 December 2019 | |
| 13 Aug 2020 | AP01 | Appointment of Stephanie-Jane Brooksbank as a director on 29 July 2020 | |
| 13 Aug 2020 | AP01 | Appointment of Mr Justin Mark Platt as a director on 29 July 2020 | |
| 01 Jul 2020 | TM01 | Termination of appointment of Anne-Francoise Nesmes as a director on 30 June 2020 | |
| 02 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
| 20 Sep 2019 | AA | Accounts for a dormant company made up to 29 December 2018 | |
| 03 Dec 2018 | CS01 | Confirmation statement made on 20 November 2018 with no updates | |
| 03 Sep 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 15 Dec 2017 | PSC05 | Change of details for Merlin Entertainments Group Limited as a person with significant control on 8 December 2017 | |
| 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 |