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AMERICAN AMUSEMENTS LIMITED

Company number 03357062

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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)
03 May 2024	CS01	Confirmation statement made on 21 April 2024 with no updates	View PDF Confirmation statement made on 21 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages)
05 May 2023	AD01	Registered office address changed from The Big Apple Crown Square Woking Surrey GU21 1HR to Wokingham Superbowl Wellington Road Wokingham RG40 2NJ on 5 May 2023	View PDF Registered office address changed from The Big Apple Crown Square Woking Surrey GU21 1HR to Wokingham Superbowl Wellington Road Wokingham RG40 2NJ on 5 May 2023 - link opens in a new window - 1 page (1 page)
30 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 11 pages (11 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)
03 May 2022	MR01	Registration of charge 033570620014, created on 27 April 2022	View PDF Registration of charge 033570620014, created on 27 April 2022 - link opens in a new window - 28 pages (28 pages)
27 Apr 2022	CS01	Confirmation statement made on 21 April 2022 with no updates	View PDF Confirmation statement made on 21 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 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 - 10 pages (10 pages)
14 May 2021	CS01	Confirmation statement made on 21 April 2021 with no updates	View PDF Confirmation statement made on 21 April 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 - 8 pages (8 pages)
24 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	View PDF Confirmation statement made on 21 April 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 - 8 pages (8 pages)
22 Apr 2019	CS01	Confirmation statement made on 21 April 2019 with no updates	View PDF Confirmation statement made on 21 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 9 pages (9 pages)
27 Apr 2018	CS01	Confirmation statement made on 21 April 2018 with no updates	View PDF Confirmation statement made on 21 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
26 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
08 Jun 2016	AR01	Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 240,290	View PDF Annual return made up to 21 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 240,290 - link opens in a new window - 5 pages (5 pages)
09 Feb 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
01 May 2015	AR01	Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 240,290	View PDF Annual return made up to 21 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 240,290 - link opens in a new window - 5 pages (5 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)

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AMERICAN AMUSEMENTS LIMITED

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