OLD AMERSHAM CHAPEL LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Second filing of the annual return made up to 2014-10-28 |
| 28/05/2528 May 2025 | Second filing of the annual return made up to 2015-10-28 |
| 14/05/2514 May 2025 | Change of details for Old Amersham Hotels (Holdings) Ltd as a person with significant control on 2016-04-06 |
| 14/05/2514 May 2025 | Cancellation of shares. Statement of capital on 2020-02-18 |
| 07/05/257 May 2025 | Second filing of Confirmation Statement dated 2016-10-28 |
| 30/04/2530 April 2025 | Statement of capital on 2020-02-18 |
| 24/04/2524 April 2025 | Second filing of Confirmation Statement dated 2016-10-28 |
| 05/12/245 December 2024 | Confirmation statement made on 2024-12-05 with no updates |
| 30/08/2430 August 2024 | Total exemption full accounts made up to 2023-11-30 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-05 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-05 with no updates |
| 29/11/2229 November 2022 | Director's details changed for Benjamin James Bradley on 2022-11-29 |
| 27/11/2227 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 29/11/2029 November 2020 | 30/11/19 TOTAL EXEMPTION FULL |
| 03/11/203 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, WITH UPDATES |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082245320004 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082245320002 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/02/2021 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 082245320003 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320005 |
| 19/02/2019 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320006 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, NO UPDATES |
| 28/08/1928 August 2019 | 30/11/18 TOTAL EXEMPTION FULL |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, NO UPDATES |
| 28/08/1828 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, NO UPDATES |
| 06/09/176 September 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Confirmation statement made on 2016-10-28 with updates |
| 08/09/168 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 23/12/1523 December 2015 | SECOND FILING WITH MUD 28/10/15 FOR FORM AR01 |
| 10/12/1510 December 2015 | Annual return made up to 2015-10-28 with full list of shareholders |
| 10/12/1510 December 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 17/11/1417 November 2014 | 05/11/14 STATEMENT OF CAPITAL GBP 543132.00 |
| 17/11/1417 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/11/1417 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1429 October 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 29/10/1429 October 2014 | Annual return made up to 2014-10-28 with full list of shareholders |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 07/03/147 March 2014 | PREVEXT FROM 30/09/2013 TO 30/11/2013 |
| 11/12/1311 December 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 05/07/135 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320004 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320002 |
| 03/07/133 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082245320003 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED PETER ST LAWRENCE |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR KEITH HARRIS |
| 06/02/136 February 2013 | DIRECTOR APPOINTED JANE LOUISE IRELAND |
| 06/02/136 February 2013 | DIRECTOR APPOINTED BENJAMIN JAMES BRADLEY |
| 06/02/136 February 2013 | DIRECTOR APPOINTED DAVID ALAN THOMPSON |
| 06/02/136 February 2013 | DIRECTOR APPOINTED GRAHAM JINKS |
| 12/12/1212 December 2012 | 30/11/12 STATEMENT OF CAPITAL GBP 500007 |
| 12/12/1212 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM BRAMBLEBANK THE AVENUE FARNHAM COMMON BUCKINGHAMSHIRE SL2 3JS |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES WADDELL |
| 23/10/1223 October 2012 | DIRECTOR APPOINTED DAVID ASHFIELD |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD |
| 23/10/1223 October 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON |
| 22/10/1222 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/10/1222 October 2012 | COMPANY NAME CHANGED STEVTON (NO.527) LIMITED CERTIFICATE ISSUED ON 22/10/12 |
| 21/09/1221 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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