RANK CASINO HOLDINGS LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

RANK CASINO HOLDINGS LIMITED

Company number 07545764

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 25 pages (25 pages)
23 Jun 2023	AP01	Appointment of Micheal James Passmore as a director on 31 May 2023	View PDF Appointment of Micheal James Passmore as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2022	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 21 pages (21 pages)
14 Oct 2022	AP03	Appointment of Ms Asha Magnus as a secretary on 3 October 2022	View PDF Appointment of Ms Asha Magnus as a secretary on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	TM02	Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022	View PDF Termination of appointment of Luisa Ann Wright as a secretary on 3 October 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2022	TM01	Termination of appointment of Simon John Hay as a director on 31 August 2022	View PDF Termination of appointment of Simon John Hay as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AP01	Appointment of Mr Richard David Harris as a director on 21 June 2022	View PDF Appointment of Mr Richard David Harris as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 21 pages (21 pages)
13 Jan 2022	AP01	Appointment of Mr Simon John Hay as a director on 31 December 2021	View PDF Appointment of Mr Simon John Hay as a director on 31 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	TM01	Termination of appointment of William James Spencer Floydd as a director on 31 December 2021	View PDF Termination of appointment of William James Spencer Floydd as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 25 pages (25 pages)
26 Mar 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 30 June 2019	View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 20 pages (20 pages)
14 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	View PDF Confirmation statement made on 14 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 17 pages (17 pages)
19 Dec 2018	AP01	Appointment of Mr William James Spencer Floydd as a director on 17 December 2018	View PDF Appointment of Mr William James Spencer Floydd as a director on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Dec 2018	TM01	Termination of appointment of James Christopher Pizey as a director on 17 December 2018	View PDF Termination of appointment of James Christopher Pizey as a director on 17 December 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018	View PDF Termination of appointment of Clive Adrian Roynon Jennings as a director on 17 August 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AP01	Appointment of Mr James Christopher Pizey as a director on 18 August 2018	View PDF Appointment of Mr James Christopher Pizey as a director on 18 August 2018 - link opens in a new window - 2 pages (2 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-25 - link opens in a new window - 3 pages (3 pages)
21 May 2018	TM01	Termination of appointment of Henry Benedict Birch as a director on 7 May 2018	View PDF Termination of appointment of Henry Benedict Birch as a director on 7 May 2018 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

Filter by category