CHESSINGTON WORLD OF ADVENTURES OPERATIONS LIMITED

06128521
ARBOR BUILDING, 16TH FLOOR 255 BLACKFRIARS ROAD LONDON ENGLAND SE1 9AX

Documents

Documents
Date Category Description Pages
25 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 14 Buy now
19 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 107 Buy now
19 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
19 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
24 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 14 Buy now
12 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 105 Buy now
12 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 25/12/21 3 Buy now
12 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 25/12/21 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 12 Buy now
21 Sep 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 26/12/20 103 Buy now
21 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 26/12/20 1 Buy now
21 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 26/12/20 3 Buy now
28 Jun 2021 officers Change of particulars for director (Mr Matthew Paul Jowett) 2 Buy now
05 Jan 2021 accounts Annual Accounts 16 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 15 Buy now
09 Jan 2019 officers Termination of appointment of director (Fraser Montgomery) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 14 Buy now
27 Dec 2017 officers Termination of appointment of director (Justin Mark Platt) 1 Buy now
15 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2017 accounts Annual Accounts 14 Buy now
02 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Oct 2016 accounts Annual Accounts 14 Buy now
08 Mar 2016 officers Appointment of director (Matthew Jowett) 2 Buy now
07 Mar 2016 officers Appointment of secretary (Mrs Fiona Jane Rose) 2 Buy now
07 Mar 2016 officers Termination of appointment of director (Colin North Armstrong) 1 Buy now
07 Mar 2016 officers Termination of appointment of secretary (Colin North Armstrong) 1 Buy now
18 Dec 2015 annual-return Annual Return 5 Buy now
04 Oct 2015 accounts Annual Accounts 15 Buy now
17 Sep 2015 officers Termination of appointment of director (Nicholas Stephen Mackenzie) 1 Buy now
15 Sep 2015 officers Appointment of director (Mr Justin Mark Platt) 2 Buy now
14 Sep 2015 officers Appointment of director (Mrs Fiona Jane Rose) 2 Buy now
12 Jun 2015 officers Change of particulars for director (Mr Fraser Stewart Montgomery) 2 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2015 mortgage Statement of satisfaction of a charge 4 Buy now
15 Dec 2014 annual-return Annual Return 4 Buy now
25 Sep 2014 accounts Annual Accounts 14 Buy now
27 Nov 2013 annual-return Annual Return 4 Buy now
19 Sep 2013 accounts Annual Accounts 17 Buy now
02 Sep 2013 resolution Resolution 3 Buy now
03 Jul 2013 mortgage Registration of a charge 79 Buy now
19 Dec 2012 annual-return Annual Return 4 Buy now
28 Sep 2012 accounts Annual Accounts 20 Buy now
07 Dec 2011 annual-return Annual Return 4 Buy now
28 Oct 2011 officers Appointment of director (Mr Fraser Montgomery) 2 Buy now
28 Oct 2011 officers Appointment of director (Mr Nicholas Stephen Mackenzie) 2 Buy now
26 Oct 2011 officers Termination of appointment of director (Mark Fisher) 1 Buy now
25 Oct 2011 officers Termination of appointment of director (Rob Horrocks) 1 Buy now
29 Sep 2011 accounts Annual Accounts 20 Buy now
31 May 2011 mortgage Particulars of a mortgage or charge 25 Buy now
20 Dec 2010 officers Appointment of director (Colin Armstrong) 2 Buy now
02 Dec 2010 annual-return Annual Return 5 Buy now
28 Sep 2010 accounts Annual Accounts 21 Buy now
03 Sep 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
20 Aug 2010 mortgage Particulars of a mortgage or charge 22 Buy now
11 Aug 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Aug 2010 resolution Resolution 11 Buy now
14 Jan 2010 annual-return Annual Return 5 Buy now
05 Oct 2009 accounts Annual Accounts 20 Buy now
05 Mar 2009 officers Director appointed mark peter edmund fisher 2 Buy now
05 Mar 2009 officers Director appointed rob horrocks 1 Buy now
05 Mar 2009 officers Appointment terminated director andrew carr 1 Buy now
05 Mar 2009 officers Appointment terminated director nicholas varney 1 Buy now
05 Dec 2008 annual-return Return made up to 20/11/08; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 18 Buy now
11 Jul 2008 mortgage Particulars of a mortgage or charge / charge no: 2 19 Buy now
04 Mar 2008 annual-return Return made up to 26/02/08; full list of members 4 Buy now
29 Jan 2008 officers New secretary appointed 1 Buy now
29 Jan 2008 officers Secretary resigned 1 Buy now
06 Aug 2007 mortgage Particulars of mortgage/charge 21 Buy now
11 Jul 2007 incorporation Memorandum Articles 10 Buy now
14 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
02 May 2007 resolution Resolution 6 Buy now
30 Apr 2007 officers Director resigned 1 Buy now
29 Mar 2007 officers New director appointed 3 Buy now
29 Mar 2007 officers New director appointed 3 Buy now
29 Mar 2007 officers New secretary appointed 2 Buy now
24 Mar 2007 address Registered office changed on 24/03/07 from: ashurst, broadwalk house 5 appold street london EC2A 2HA 1 Buy now
24 Mar 2007 accounts Accounting reference date shortened from 29/02/08 to 31/12/07 1 Buy now
24 Mar 2007 capital Ad 27/02/07--------- £ si 99@1=99 £ ic 1/100 2 Buy now
24 Mar 2007 officers Director resigned 1 Buy now
24 Mar 2007 officers Secretary resigned 1 Buy now
26 Feb 2007 incorporation Incorporation Company 18 Buy now