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APS CASINO PROPERTIES LIMITED

Company number 04905439

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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)
13 Sep 2016 CH01 Director's details changed for Mr Joseph John Stone on 13 September 2016
30 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
06 Oct 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 2
31 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
30 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 2
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Dec 2013 AD01 Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013
26 Nov 2013 AD01 Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013
12 Nov 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 2
03 Oct 2013 TM02 Termination of appointment of Nash Harvey Taxation Services Limited as a secretary
24 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 TM02 Termination of appointment of Lynne James as a secretary
15 Jul 2013 AP04 Appointment of Nash Harvey Taxation Services Limited as a secretary
01 Feb 2013 AP01 Appointment of Mr Joseph John Stone as a director
20 Nov 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
31 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jun 2012 AP01 Appointment of Ms Sylvia Ann Wilson as a director
13 Jun 2012 TM01 Termination of appointment of Joseph Stone as a director
25 Apr 2012 CH03 Secretary's details changed for Lynne Hurley on 25 April 2012
07 Oct 2011 AR01 Annual return made up to 19 September 2011 with full list of shareholders
07 Oct 2011 CH03 Secretary's details changed for Lynne Hurley on 19 September 2011
07 Oct 2011 CH03 Secretary's details changed for Lynne Hurley on 19 September 2011
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 19 September 2010 with full list of shareholders