LEGOLAND WINDSOR PARK LIMITED

Company number 02721728

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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)
02 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
12 Sep 2019 AA Full accounts made up to 29 December 2018
09 Jan 2019 TM01 Termination of appointment of Fraser Montgomery as a director on 27 December 2018
03 Dec 2018 CS01 Confirmation statement made on 20 November 2018 with no updates
02 Oct 2018 AA Full accounts made up to 30 December 2017
27 Dec 2017 TM01 Termination of appointment of Hans Aksel Pedersen as a director on 27 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
21 Sep 2017 AA Full accounts made up to 31 December 2016
02 Dec 2016 CS01 Confirmation statement made on 20 November 2016 with updates
04 Oct 2016 AA Full accounts made up to 26 December 2015
08 Mar 2016 AP01 Appointment of Matthew Jowett as a director on 26 February 2016
07 Mar 2016 AP03 Appointment of Mrs Fiona Jane Rose as a secretary on 26 February 2016
07 Mar 2016 TM01 Termination of appointment of Colin North Armstrong as a director on 26 February 2016
07 Mar 2016 TM02 Termination of appointment of Colin North Armstrong as a secretary on 26 February 2016
18 Dec 2015 AR01 Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 78.8
04 Oct 2015 AA Full accounts made up to 27 December 2014
15 Sep 2015 AP01 Appointment of Mr Fraser Montgomery as a director on 24 August 2015
14 Sep 2015 AP01 Appointment of Hans Aksel Pedersen as a director on 24 August 2015
08 Apr 2015 MR04 Satisfaction of charge 3 in full
08 Apr 2015 MR04 Satisfaction of charge 5 in full
08 Apr 2015 MR04 Satisfaction of charge 6 in full
08 Apr 2015 MR04 Satisfaction of charge 027217280007 in full
23 Dec 2014 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 78.8