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GROSVENOR CASINOS LIMITED

Company number 00877080

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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)
03 May 2018 TM02 Termination of appointment of Frances Bingham as a secretary on 1 May 2018
23 Mar 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
09 Jan 2018 PSC05 Change of details for Rank Gaming Group Limited as a person with significant control on 12 June 2017
08 Dec 2017 AA Full accounts made up to 30 June 2017
23 Jun 2017 CH01 Director's details changed for Henry Benedict Birch on 12 June 2017
12 Jun 2017 AD01 Registered office address changed from Statesman House Stafferton Way Maidenhead Berkshire SL6 1AY to Tor Saint-Cloud Way Maidenhead SL6 8BN on 12 June 2017
03 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
28 Dec 2016 AA Full accounts made up to 30 June 2016
13 Apr 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 39,000,000
09 Jan 2016 AA Full accounts made up to 30 June 2015
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 39,000,000
14 Jan 2015 AA Full accounts made up to 30 June 2014
11 Nov 2014 TM01 Termination of appointment of Philip Charles Urban as a director on 31 October 2014
04 Jun 2014 CH01 Director's details changed for Mr Clive Adrian Roynon Jennings on 4 June 2014
20 May 2014 AP01 Appointment of Henry Benedict Birch as a director
20 May 2014 TM01 Termination of appointment of Michael Burke as a director
25 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 39,000,000
28 Jan 2014 AA Full accounts made up to 30 June 2013
21 Mar 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
28 Dec 2012 AA Full accounts made up to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
23 Nov 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
29 Sep 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Mr Clive Adrian Roynon Jennings as a director
31 Aug 2011 TM01 Termination of appointment of Patrick Gallagher as a director