SIR THEME PARKS LIMITED: Filings

  • Overview

    Company NameSIR THEME PARKS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06129606
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SIR THEME PARKS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2026

    15 pagesAA

    legacy

    214 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Termination of appointment of Andrew Marc Jones as a director on Mar 23, 2026

    1 pagesTM01

    Termination of appointment of Valentine Tristram Beresford as a director on Mar 23, 2026

    1 pagesTM01

    Appointment of Mr Andrew David Smith as a director on Mar 23, 2026

    2 pagesAP01

    Appointment of Mr Darren Windsor Richards as a director on Mar 23, 2026

    2 pagesAP01

    Confirmation statement made on Feb 11, 2026 with no updates

    3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    5 pagesRP01AP01

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    15 pagesAA

    legacy

    206 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 11, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    16 pagesAA

    legacy

    224 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Cessation of Lxi Reit Plc as a person with significant control on Mar 05, 2024

    1 pagesPSC07

    Notification of Londonmetric Property Plc as a person with significant control on Mar 05, 2024

    2 pagesPSC02

    Full accounts made up to Mar 31, 2023

    22 pagesAA

    Satisfaction of charge 061296060005 in full

    1 pagesMR04

    Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on Mar 07, 2024

    1 pagesAD01

    Termination of appointment of Simon Lee as a director on Mar 05, 2024

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0