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AMY'S LUXURY HOLIDAY LETTINGS LTD

Company number SC730659

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Confirmation statements / Annual returns Incorporation Officers

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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)
29 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	PSC01	Notification of Amy Clark-Ciampi as a person with significant control on 1 March 2023	View PDF Notification of Amy Clark-Ciampi as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Miss Amy Clark-Ciampi as a director on 3 February 2023	View PDF Appointment of Miss Amy Clark-Ciampi as a director on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
21 May 2022	TM01	Termination of appointment of Amy Clark-Ciampi as a director on 21 May 2022	View PDF Termination of appointment of Amy Clark-Ciampi as a director on 21 May 2022 - link opens in a new window - 1 page (1 page)
21 May 2022	PSC01	Notification of James Alexander Whyte as a person with significant control on 21 May 2022	View PDF Notification of James Alexander Whyte as a person with significant control on 21 May 2022 - link opens in a new window - 2 pages (2 pages)
21 May 2022	PSC07	Cessation of Amy Clark-Ciampi as a person with significant control on 21 May 2022	View PDF Cessation of Amy Clark-Ciampi as a person with significant control on 21 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	AP01	Appointment of Mr James Alexander Whyte as a director on 4 May 2022	View PDF Appointment of Mr James Alexander Whyte as a director on 4 May 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-04-26 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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