Companies House does not verify the accuracy of the information filed

AMERICA LIMITED

Company number 02142542

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	CS01	Confirmation statement made on 26 April 2024 with no updates	View PDF Confirmation statement made on 26 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Dec 2021	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	PSC07	Cessation of Planet Hollywood (Uk) Limited as a person with significant control on 25 November 2021	View PDF Cessation of Planet Hollywood (Uk) Limited as a person with significant control on 25 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	TM02	Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020	View PDF Termination of appointment of New Bond Street Registrars Limited as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	AP04	Appointment of Srlv Llp as a secretary on 1 January 2021	View PDF Appointment of Srlv Llp as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with no updates	View PDF Confirmation statement made on 8 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC05	Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 19 June 2019	View PDF Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 19 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019	View PDF Secretary's details changed for New Bond Street Registrars Limited on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Jul 2019	CH04	Secretary's details changed for New Bond Street Registrars Limited on 1 July 2019	View PDF Secretary's details changed for New Bond Street Registrars Limited on 1 July 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019	View PDF Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	PSC05	Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 6 April 2016	View PDF Change of details for Planet Hollywood (Uk) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

AMERICA LIMITED

Filter by category