AMERSHAM LODGE LIMITED

Company number 02109801

Date	Type	Description	View / Download
20 Oct 2020	AP01	Appointment of Mr Jonathan David Gomez-Jones as a director on 20 October 2020	(2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 30 June 2020	(7 pages) Download iXBRL
10 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	(3 pages)
10 Jun 2020	TM01	Termination of appointment of Christian Nash as a director on 10 June 2020	(1 page)
10 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	(7 pages) Download iXBRL
11 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	(3 pages)
08 Mar 2019	AP01	Appointment of Mr Christian Nash as a director on 1 February 2019	(2 pages)
04 Feb 2019	AP04	Appointment of Ams Marlow Ltd T/a Alba Management Services as a secretary on 28 January 2019	(2 pages)
22 Jan 2019	AD01	Registered office address changed from The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham HP22 4QP England to Swan House Savill Way Marlow SL7 1UB on 22 January 2019	(1 page)
03 Jan 2019	AA	Total exemption full accounts made up to 30 June 2018	(7 pages) Download iXBRL
10 Aug 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jul 2018	PSC07	Cessation of Gregory Sunil Marcus Marcelline as a person with significant control on 31 July 2018	(1 page)
31 Jul 2018	PSC07	Cessation of Anthony Brian Gabriel as a person with significant control on 31 July 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	(6 pages)
15 Nov 2017	AA	Total exemption full accounts made up to 30 June 2017	(6 pages) Download iXBRL
10 Jul 2017	AD01	Registered office address changed from The Old Bakehouse Course Road Ascot SL5 7HL England to The Dutch Barn, Manor Farm Courtyard Manor Road Rowsham HP22 4QP on 10 July 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of D & N Management Limited as a secretary on 1 July 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 4 July 2017 with no updates	(3 pages)
05 Jun 2017	AP01	Appointment of Anthony James Smith as a director on 3 June 2017	(2 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
25 Apr 2017	AD01	Registered office address changed from C/O D&N Management Ltd 36 Sawpit Hill Hazlemere High Wycombe Buckinghamshire HP15 7DD to The Old Bakehouse Course Road Ascot SL5 7HL on 25 April 2017	(1 page)
10 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(7 pages)
24 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	(8 pages)
06 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-06 GBP 7	(6 pages)
05 Dec 2014	AA	Total exemption full accounts made up to 30 June 2014	(8 pages)