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AMPHION LODGE LIMITED

Company number 05269966

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2023	PSC01	Notification of Sally Anne Best as a person with significant control on 8 April 2016	View PDF Notification of Sally Anne Best as a person with significant control on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	PSC01	Notification of Richard George Hepworth as a person with significant control on 8 April 2016	View PDF Notification of Richard George Hepworth as a person with significant control on 8 April 2016 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	PSC07	Cessation of Sally Anne Best as a person with significant control on 7 April 2016	View PDF Cessation of Sally Anne Best as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2023	PSC07	Cessation of Richard George Hepworth as a person with significant control on 7 April 2016	View PDF Cessation of Richard George Hepworth as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
09 Jan 2023	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Oct 2020	CS01	Confirmation statement made on 26 October 2020 with no updates	View PDF Confirmation statement made on 26 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Nov 2017	CS01	Confirmation statement made on 26 October 2017 with no updates	View PDF Confirmation statement made on 26 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	View PDF Confirmation statement made on 26 October 2016 with updates - link opens in a new window - 8 pages (8 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2016	AP01	Appointment of Mr Richard Hepworth as a director on 1 March 2016	View PDF Appointment of Mr Richard Hepworth as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mr Nigel Tempest Best as a director on 1 March 2016	View PDF Appointment of Mr Nigel Tempest Best as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
15 Mar 2016	AP01	Appointment of Mrs Sally Anne Best as a director on 1 March 2016	View PDF Appointment of Mrs Sally Anne Best as a director on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Jan 2016	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)

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AMPHION LODGE LIMITED

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