PLAYGROUND GAMES HOLDINGS LIMITED filing history - Find and update company information

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PLAYGROUND GAMES HOLDINGS LIMITED

Company number 08848868

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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)
25 Jan 2024	CS01	Confirmation statement made on 16 January 2024 with no updates	View PDF Confirmation statement made on 16 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
06 Jun 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
02 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
17 Mar 2021	CH01	Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020	View PDF Director's details changed for Mr Keith Ranger Dolliver on 7 July 2020 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
28 Nov 2020	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2018	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2018 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
07 Feb 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	View PDF Confirmation statement made on 16 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
27 Mar 2019	CS01	Confirmation statement made on 16 January 2019 with updates	View PDF Confirmation statement made on 16 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2019	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2018	AD01	Registered office address changed from Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 June 2018	View PDF Registered office address changed from Rossmore House 9 Newbold Terrace Leamington Spa Warwickshire CV32 4EA to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 28 June 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC07	Cessation of Gavin Raeburn as a person with significant control on 30 May 2018	View PDF Cessation of Gavin Raeburn as a person with significant control on 30 May 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	PSC02	Notification of Microsoft Corporation as a person with significant control on 30 May 2018	View PDF Notification of Microsoft Corporation as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Trevor Roy Williams as a director on 30 May 2018	View PDF Termination of appointment of Trevor Roy Williams as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2018	AP01	Appointment of Mr Keith Ranger Dolliver as a director on 30 May 2018	View PDF Appointment of Mr Keith Ranger Dolliver as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	TM01	Termination of appointment of Gavin Raeburn as a director on 30 May 2018	View PDF Termination of appointment of Gavin Raeburn as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)

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