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AMERICAN AMUSEMENTS HOLDINGS LIMITED

Company number 02792446

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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)
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
31 Jan 2018 TM01 Termination of appointment of Robin Wordsworth Drysdale as a director on 30 January 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
08 Mar 2017 CS01 Confirmation statement made on 22 February 2017 with updates
08 Oct 2016 AA Accounts for a small company made up to 31 December 2015
31 Mar 2016 AD01 Registered office address changed from Woodlands the Fairway Worplesdon Guildford Surrey GU3 3QE to Potterne House Potterne Way Three Legged Cross Wimborne Dorset BH21 6RS on 31 March 2016
31 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 4,878,732.342627
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4,878,732.342627
25 Sep 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 4,878,732.342627
04 Oct 2013 AA Full accounts made up to 31 December 2012
06 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
27 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
25 Feb 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
04 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Aug 2010 AUD Auditor's resignation
03 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Robin Wordsworth Drysdale on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
27 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
26 Feb 2009 363a Return made up to 22/02/09; full list of members