OA

OLD AMERSHAM CHAPEL LTD.

Active

Company number 08224532

Old Amersham · Incorporated 21 September 2012

The Kings Arms Hotel, 30 High Street, Old Amersham, Buckinghamshire, HP7 0DJ

Last updated on 9 April 2026

Hotels and similar accommodation · SIC 55100


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 November 2014

Company history

Previous company names

STEVTON (NO.527) LIMITED · 21 September 2012 – 22 October 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Old Amersham Hotels (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 November 2014
Shares allotted · 0 shares allotted
30 November 2012
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Legacy
Other
2 December 2025 View
Legacy
Accounts
2 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2025 View
Legacy
Other
2 December 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 May 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
28 May 2025 View
Capital Cancellation Shares
Capital
14 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
7 May 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
30 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Change Person Director Company With Change Date
Officers
29 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2016 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2015 View
Capital Allotment Shares
Capital
17 November 2014 View
Resolution
Resolution
17 November 2014 View
Resolution
Resolution
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Change Account Reference Date Company Previous Extended
Accounts
7 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
3 July 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Appoint Person Director Company With Name
Officers
6 February 2013 View
Capital Allotment Shares
Capital
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Legacy
Mortgage
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
30 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Termination Director Company With Name
Officers
23 October 2012 View
Appoint Person Director Company With Name
Officers
23 October 2012 View
Certificate Change Of Name Company
Change Of Name
22 October 2012 View
Change Of Name Notice
Change Of Name
22 October 2012 View
Incorporation Company
Incorporation
21 September 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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