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AMP HOTEL GROUP LTD

Company number 12980185

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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)
05 Nov 2024	CS01	Confirmation statement made on 12 October 2024 with no updates	View PDF Confirmation statement made on 12 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2024	PSC01	Notification of Mathew Berridge-James as a person with significant control on 12 October 2023	View PDF Notification of Mathew Berridge-James as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Tatiana Tchikhiaeva as a person with significant control on 12 October 2023	View PDF Notification of Tatiana Tchikhiaeva as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CS01	Confirmation statement made on 12 October 2023 with updates	View PDF Confirmation statement made on 12 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2023	SH06	Cancellation of shares. Statement of capital on 6 October 2023 GBP 67.00	View PDF Cancellation of shares. Statement of capital on 6 October 2023 GBP 67.00 - link opens in a new window - 6 pages (6 pages)
30 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hrmc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hrmc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	AD01	Registered office address changed from 34 Castle Street Liverpool L2 0NR England to 21 Cheapside Liverpool L2 2DY on 8 November 2023	View PDF Registered office address changed from 34 Castle Street Liverpool L2 0NR England to 21 Cheapside Liverpool L2 2DY on 8 November 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	PSC07	Cessation of Panayiotis Miltiades as a person with significant control on 6 October 2023	View PDF Cessation of Panayiotis Miltiades as a person with significant control on 6 October 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Oct 2023	TM01	Termination of appointment of Panayiotis Miltiades as a director on 6 October 2023	View PDF Termination of appointment of Panayiotis Miltiades as a director on 6 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	MR01	Registration of charge 129801850003, created on 2 October 2023	View PDF Registration of charge 129801850003, created on 2 October 2023 - link opens in a new window - 10 pages (10 pages)
03 Oct 2023	MR01	Registration of charge 129801850004, created on 2 October 2023	View PDF Registration of charge 129801850004, created on 2 October 2023 - link opens in a new window - 12 pages (12 pages)
05 Jul 2023	CH01	Director's details changed for Dr Tatiana Tchikhiaeva on 28 June 2023	View PDF Director's details changed for Dr Tatiana Tchikhiaeva on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	CS01	Confirmation statement made on 12 October 2022 with updates	View PDF Confirmation statement made on 12 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	PSC01	Notification of Adonis Michael as a person with significant control on 12 October 2022	View PDF Notification of Adonis Michael as a person with significant control on 12 October 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AP01	Appointment of Ms Tatiana Tchikhiaeva as a director on 20 December 2021	View PDF Appointment of Ms Tatiana Tchikhiaeva as a director on 20 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with updates	View PDF Confirmation statement made on 20 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Dec 2021	CS01	Confirmation statement made on 27 October 2021 with no updates	View PDF Confirmation statement made on 27 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	PSC07	Cessation of Adonis Michael as a person with significant control on 16 December 2021	View PDF Cessation of Adonis Michael as a person with significant control on 16 December 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	MR01	Registration of charge 129801850002, created on 18 January 2021	View PDF Registration of charge 129801850002, created on 18 January 2021 - link opens in a new window - 8 pages (8 pages)
27 Jan 2021	MR01	Registration of charge 129801850001, created on 18 January 2021	View PDF Registration of charge 129801850001, created on 18 January 2021 - link opens in a new window - 11 pages (11 pages)
28 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-28 GBP 100 - link opens in a new window - 13 pages (13 pages)

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AMP HOTEL GROUP LTD

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