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AMP HOTEL GROUP LTD

Company number 12980185

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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)
07 Jul 2026 AA Micro company accounts made up to 31 October 2025
View PDF Micro company accounts made up to 31 October 2025 - link opens in a new window - 3 pages (3 pages)
16 Apr 2026 CH01 Director's details changed for Dr Tatiana Tchikhiaeva on 1 March 2026
View PDF Director's details changed for Dr Tatiana Tchikhiaeva on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
07 Nov 2025 CS01 Confirmation statement made on 12 October 2025 with no updates
View PDF Confirmation statement made on 12 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2025 AA Micro company accounts made up to 31 October 2024
View PDF Micro company accounts made up to 31 October 2024 - link opens in a new window - 3 pages (3 pages)
06 Feb 2025 AP01 Appointment of Mr Mathew Berridge James as a director on 1 February 2025
View PDF Appointment of Mr Mathew Berridge James as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
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)
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)
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)
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)