Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jan 2025 |
CH01 |
Director's details changed for Mr Christodoulos Charalambous on 8 January 2025
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09 Jan 2025 |
PSC04 |
Change of details for Mr Christodoulos Charalambous as a person with significant control on 8 January 2025
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09 Dec 2024 |
AA |
Micro company accounts made up to 30 April 2024
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26 Sep 2024 |
MR04 |
Satisfaction of charge SC6821760001 in full
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26 Sep 2024 |
MR04 |
Satisfaction of charge SC6821760002 in full
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17 Sep 2024 |
PSC02 |
Notification of Upland Properties Ltd as a person with significant control on 7 February 2023
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16 Sep 2024 |
PSC07 |
Cessation of David John Cameron as a person with significant control on 7 February 2023
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16 Sep 2024 |
PSC04 |
Change of details for Mrs Bettina Charalambous as a person with significant control on 7 February 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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08 Jan 2024 |
MR01 |
Registration of charge SC6821760002, created on 4 January 2024
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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15 Aug 2023 |
CERTNM |
Company name changed amity hospitality (grantown-on-spey) LIMITED\certificate issued on 15/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-14
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02 Aug 2023 |
AD01 |
Registered office address changed from , 73 Dunnikier Road, Kirkcaldy, KY1 2RL, Scotland to Office 27, Dalgety Bay Business Centre Ridge Way Dalgety Bay Dunfermline KY11 9JN on 2 August 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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20 Jan 2023 |
TM01 |
Termination of appointment of David John Cameron as a director on 10 January 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 25 November 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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01 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 April 2022
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10 May 2022 |
AD01 |
Registered office address changed from , 28 Wayfarers Drive, Dalgety Bay, Dunfermline, Fife, KY11 9GE, Scotland to Office 27, Dalgety Bay Business Centre Ridge Way Dalgety Bay Dunfermline KY11 9JN on 10 May 2022
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01 May 2022 |
PSC04 |
Change of details for Mr Christodoulos Charalambous as a person with significant control on 15 April 2022
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01 May 2022 |
PSC01 |
Notification of David John Cameron as a person with significant control on 15 April 2022
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01 May 2022 |
AP01 |
Appointment of Mr David John Cameron as a director on 15 April 2022
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01 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2022
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ANNOTATION
Second Filing The information on the form SH01 has been replaced by a second filing on 01/08/2022
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05 Apr 2022 |
PSC01 |
Notification of Bettina Charalambous as a person with significant control on 5 April 2022
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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