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THE AMPERSAND HOTEL LIMITED

Company number 04865702

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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)
08 Jan 2025 AA Full accounts made up to 31 December 2023
08 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
23 Aug 2023 CS01 Confirmation statement made on 6 August 2023 with no updates
21 Jul 2023 CH01 Director's details changed for Mr Anton Fedun on 21 July 2023
20 Dec 2022 AA Full accounts made up to 31 December 2021
23 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
08 Sep 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
02 Jul 2020 AD01 Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 10 Harrington Road London SW7 3ER on 2 July 2020
17 Sep 2019 AA Full accounts made up to 31 December 2018
12 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
05 Sep 2018 MR01 Registration of charge 048657020012, created on 28 August 2018
05 Sep 2018 MR04 Satisfaction of charge 048657020011 in full
03 Sep 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
03 Sep 2018 PSC08 Notification of a person with significant control statement
30 Jul 2018 PSC07 Cessation of Anton Fedun as a person with significant control on 14 August 2017
05 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jun 2018 AP02 Appointment of Coningsby Limited as a director on 11 May 2018
17 May 2018 AA Full accounts made up to 31 December 2017
15 Sep 2017 CS01 Confirmation statement made on 13 August 2017 with updates
06 Sep 2017 MR04 Satisfaction of charge 048657020010 in full
06 Sep 2017 MR01 Registration of charge 048657020011, created on 31 August 2017