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THE A CASINO (SWANSEA) LIMITED

Company number 05153821

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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 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
21 Jul 2017 AP01 Appointment of Mr Derek Louis Playford as a director on 1 July 2017
21 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with no updates
21 Jul 2017 TM01 Termination of appointment of Martyn Philip Bannerman Kennedy as a director on 30 June 2017
21 Jul 2017 TM02 Termination of appointment of Martyn Philip Bannerman Kennedy as a secretary on 30 June 2017
15 Feb 2017 AA Accounts for a dormant company made up to 30 June 2016
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
06 May 2016 MA Memorandum and Articles of Association
06 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2016 MR04 Satisfaction of charge 2 in full
22 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
25 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
18 Aug 2014 AA Accounts for a dormant company made up to 30 June 2014
19 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 2
17 Sep 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 May 2013 CH01 Director's details changed for Mr John Damian Androcles Aspinall on 29 March 2013
20 Aug 2012 AA Accounts for a dormant company made up to 30 June 2012
21 Jun 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
11 Aug 2011 AD01 Registered office address changed from 64 Sloane Street London SW1X 9SH on 11 August 2011
23 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
16 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Jan 2011 TM01 Termination of appointment of Andrew Herd as a director
29 Sep 2010 AA Accounts for a dormant company made up to 30 June 2010