About

Registered Number: 05269966
Date of Incorporation: 26/10/2004 (20 years and 5 months ago)
Company Status: Active
Registered Address: 163 Thorne Road, Doncaster, South Yorkshire, DN2 5BH

 

Amphion Lodge Ltd was registered on 26 October 2004 with its registered office in South Yorkshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Amphion Lodge Ltd. This company has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 28 October 2019
AA - Annual Accounts 26 September 2019
CS01 - N/A 09 November 2018
AA - Annual Accounts 28 September 2018
CS01 - N/A 06 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 21 November 2016
AA - Annual Accounts 29 September 2016
AP01 - Appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
AP01 - Appointment of director 15 March 2016
DISS40 - Notice of striking-off action discontinued 26 January 2016
AR01 - Annual Return 25 January 2016
GAZ1 - First notification of strike-off action in London Gazette 19 January 2016
AA - Annual Accounts 30 September 2015
TM01 - Termination of appointment of director 19 July 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 14 November 2013
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 08 November 2012
AA - Annual Accounts 30 August 2012
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 24 August 2011
AR01 - Annual Return 23 December 2010
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 27 November 2009
CH01 - Change of particulars for director 27 November 2009
CH01 - Change of particulars for director 27 November 2009
AA - Annual Accounts 01 September 2009
363a - Annual Return 27 March 2009
363a - Annual Return 03 November 2008
AA - Annual Accounts 02 November 2008
395 - Particulars of a mortgage or charge 10 December 2007
395 - Particulars of a mortgage or charge 22 November 2007
AA - Annual Accounts 31 October 2007
363s - Annual Return 11 November 2006
AA - Annual Accounts 11 November 2006
363s - Annual Return 20 December 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288b - Notice of resignation of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
288a - Notice of appointment of directors or secretaries 05 January 2005
287 - Change in situation or address of Registered Office 05 January 2005
225 - Change of Accounting Reference Date 05 January 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 January 2005
CERTNM - Change of name certificate 22 December 2004
NEWINC - New incorporation documents 26 October 2004

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 November 2007 Outstanding

N/A

Debenture 16 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.