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AMERICAN AMUSEMENTS HOLDINGS LIMITED

Company number 02792446

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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)
26 Aug 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 36 pages (36 pages)
21 Aug 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 38 pages (38 pages)
23 Nov 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
19 Aug 2022	AA01	Previous accounting period extended from 31 December 2021 to 30 June 2022	View PDF Previous accounting period extended from 31 December 2021 to 30 June 2022 - link opens in a new window - 1 page (1 page)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
14 Jul 2022	PSC01	Notification of Michael Richard Erle Appleton as a person with significant control on 30 June 2022	View PDF Notification of Michael Richard Erle Appleton as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	PSC07	Cessation of Big Apple Entertainments (Holdings) Limited as a person with significant control on 30 June 2022	View PDF Cessation of Big Apple Entertainments (Holdings) Limited as a person with significant control on 30 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC07	Cessation of Big Apple Entertainments Limited as a person with significant control on 29 June 2022	View PDF Cessation of Big Apple Entertainments Limited as a person with significant control on 29 June 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	PSC02	Notification of Big Apple Entertainments (Holdings) Limited as a person with significant control on 29 June 2022	View PDF Notification of Big Apple Entertainments (Holdings) Limited as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH19	Statement of capital on 24 June 2022 GBP 2,223,507	View PDF Statement of capital on 24 June 2022 GBP 2,223,507 - link opens in a new window - 5 pages (5 pages)
24 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jun 2022	CAP-SS	Solvency Statement dated 23/06/22	View PDF Solvency Statement dated 23/06/22 - link opens in a new window - 1 page (1 page)
24 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/06/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/06/2022 - link opens in a new window - 2 pages (2 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
22 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
11 Dec 2020	AP01	Appointment of Mr Duncan Geoffrey Frank Moss as a director on 1 December 2020	View PDF Appointment of Mr Duncan Geoffrey Frank Moss as a director on 1 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Michael Richard Erle Appleton on 17 January 2020	View PDF Director's details changed for Mr Michael Richard Erle Appleton on 17 January 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
01 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)

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AMERICAN AMUSEMENTS HOLDINGS LIMITED

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