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A.& G.(AMUSEMENTS)LIMITED

Company number 00349369

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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)
23 Apr 2024 MR01 Registration of charge 003493690003, created on 18 April 2024
12 Apr 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
06 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
06 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Aug 2022 AA Micro company accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
15 Nov 2021 AA Micro company accounts made up to 31 March 2021
06 May 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
23 Nov 2020 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with no updates
05 Dec 2019 AA01 Current accounting period shortened from 28 May 2020 to 31 March 2020
01 Nov 2019 AP01 Appointment of Ms Scarlett Melita Shaw as a director on 1 November 2019
01 Nov 2019 AP01 Appointment of Ms Bianca Tanis Shaw as a director on 1 November 2019
30 Oct 2019 AD01 Registered office address changed from Tattersall House East Parade Harrogate HG1 5LT England to 56-64 st. Thomas Street Scarborough YO11 1DU on 30 October 2019
09 Sep 2019 AA Micro company accounts made up to 28 May 2019
23 Jul 2019 AA Micro company accounts made up to 28 May 2018
09 May 2019 PSC02 Notification of A & G Amusements (Holdings) as a person with significant control on 9 May 2019
09 May 2019 PSC07 Cessation of The Executors of the Late Mrs Evelyn Melita Shaw as a person with significant control on 9 May 2019
24 Apr 2019 AA01 Previous accounting period shortened from 29 May 2018 to 28 May 2018
10 Apr 2019 PSC04 Change of details for Mrs Evelyn Melita Shaw as a person with significant control on 13 January 2019
09 Apr 2019 CS01 Confirmation statement made on 5 March 2019 with no updates
09 Apr 2019 TM01 Termination of appointment of Evelyn Melita Shaw as a director on 13 January 2019
16 Oct 2018 AP01 Appointment of Mr Nicholas Marc Shaw as a director on 9 October 2018
24 May 2018 AA Total exemption full accounts made up to 29 May 2017
03 May 2018 AD01 Registered office address changed from 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL England to Tattersall House East Parade Harrogate HG1 5LT on 3 May 2018