Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

OLD AMERSHAM HOTELS (HOLDINGS) LTD.

Company number 08490735

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
28 Aug 2024 CH01 Director's details changed for Mrs Melanie Jane Ashfield on 30 June 2024
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
04 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
30 Nov 2023 AA Total exemption full accounts made up to 30 November 2022
13 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
29 Nov 2022 CH01 Director's details changed for Benjamin James Bradley on 29 November 2022
27 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
09 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with updates
30 Nov 2021 AA Total exemption full accounts made up to 30 November 2020
28 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with updates
28 Apr 2021 AP01 Appointment of Mrs Melanie Jane Ashfield as a director on 31 March 2021
22 Apr 2021 TM01 Termination of appointment of David Colin Ashfield as a director on 17 November 2020
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 7 December 2020
  • GBP 1,550,007
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Dec 2020 MA Memorandum and Articles of Association
29 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Jun 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
21 Feb 2020 MR04 Satisfaction of charge 084907350001 in full
19 Feb 2020 MR01 Registration of charge 084907350002, created on 18 February 2020
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
23 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
11 May 2018 CS01 Confirmation statement made on 16 April 2018 with no updates