Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Dec 2024 |
CS01 |
Confirmation statement made on 26 October 2024 with updates
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26 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with updates
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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22 Aug 2023 |
AA01 |
Previous accounting period extended from 30 November 2022 to 31 May 2023
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03 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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03 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Apr 2023 |
PSC02 |
Notification of Threesix Holdings Limited as a person with significant control on 6 April 2023
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18 Apr 2023 |
PSC07 |
Cessation of Adrian Phillip Ballard as a person with significant control on 6 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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07 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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16 Nov 2022 |
CERTNM |
Company name changed ballard casinos LIMITED\certificate issued on 16/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-16
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26 Sep 2022 |
AD01 |
Registered office address changed from Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ England to Conrah Country House Chancery Aberystwyth SY23 4DF on 26 September 2022
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15 Jul 2022 |
AA |
Group of companies' accounts made up to 30 November 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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07 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty pad
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06 Dec 2021 |
SH06 |
Cancellation of shares. Statement of capital on 6 October 2021
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07 Sep 2021 |
AA |
Group of companies' accounts made up to 30 November 2020
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01 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 April 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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28 Sep 2020 |
AA |
Group of companies' accounts made up to 30 November 2019
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20 Apr 2020 |
AD01 |
Registered office address changed from Aberystwyth Holiday Village Penparcau Road Aberystwyth Ceredigion SY23 1th to Ballard Casinos Limited C/O Casino 36 56-58 Temple Street Wolverhampton WV2 4AQ on 20 April 2020
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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20 Aug 2019 |
AA |
Group of companies' accounts made up to 30 November 2018
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10 Apr 2019 |
MR04 |
Satisfaction of charge 2 in full
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10 Apr 2019 |
MR04 |
Satisfaction of charge 1 in full
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