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A & G AMUSEMENTS (HOLDINGS)

Company number 03848695

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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)
17 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
13 Nov 2020 PSC01 Notification of Nicholas Marc Shaw as a person with significant control on 22 August 2019
13 Nov 2020 PSC07 Cessation of Evelyn Melita Shaw as a person with significant control on 22 August 2019
06 Oct 2020 CS01 Confirmation statement made on 17 September 2020 with no updates
05 Dec 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 5 December 2019
05 Dec 2019 AA01 Current accounting period shortened from 29 May 2020 to 31 March 2020
08 Oct 2019 CS01 Confirmation statement made on 17 September 2019 with updates
22 Jul 2019 AP01 Appointment of Mr Nicholas Marc Shaw as a director on 22 July 2019
09 Apr 2019 TM02 Termination of appointment of Evelyn Melita Shaw as a secretary on 13 January 2019
09 Apr 2019 TM01 Termination of appointment of Evelyn Melita Shaw as a director on 13 January 2019
25 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with no updates
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
26 Feb 2018 AA01 Previous accounting period shortened from 30 May 2017 to 29 May 2017
27 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
16 May 2017 AA Total exemption small company accounts made up to 30 May 2016
24 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
26 Sep 2016 CS01 Confirmation statement made on 17 September 2016 with updates
06 Apr 2016 AD01 Registered office address changed from C/O a&G Amusements Limited Shaws Trailer Park Knaresborough Road Harrogate North Yorkshire HG2 7NE to 44 Cheltenham Mount Harrogate North Yorkshire HG1 1DL on 6 April 2016
02 Mar 2016 AA Total exemption full accounts made up to 31 May 2015
29 Oct 2015 AR01 Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 30,002
11 Mar 2015 AA Total exemption full accounts made up to 31 May 2014
29 Oct 2014 AR01 Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 30,002
03 Mar 2014 AA Total exemption full accounts made up to 31 May 2013
29 Sep 2013 AR01 Annual return made up to 17 September 2013 with full list of shareholders
Statement of capital on 2013-09-29
  • GBP 30,002