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ATLANTIS 39 LIMITED

Company number 02697060

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CH01	Director's details changed for Mr Thomas Christian Eldridge on 1 August 2023	View PDF Director's details changed for Mr Thomas Christian Eldridge on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 026970600005 in full	View PDF Satisfaction of charge 026970600005 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 026970600006 in full	View PDF Satisfaction of charge 026970600006 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 026970600007 in full	View PDF Satisfaction of charge 026970600007 in full - link opens in a new window - 1 page (1 page)
25 Jun 2024	SH19	Statement of capital on 25 June 2024 GBP 11,801	View PDF Statement of capital on 25 June 2024 GBP 11,801 - link opens in a new window - 3 pages (3 pages)
25 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jun 2024	CAP-SS	Solvency Statement dated 31/05/24	View PDF Solvency Statement dated 31/05/24 - link opens in a new window - 1 page (1 page)
25 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	AA01	Previous accounting period shortened from 31 October 2024 to 31 May 2024	View PDF Previous accounting period shortened from 31 October 2024 to 31 May 2024 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	AD01	Registered office address changed from Tregatillain Farm House Tregatillian St. Columb Cornwall TR9 6JG England to Tregatillian Farm House Tregatillian St. Columb Cornwall TR9 6JG on 11 June 2024	View PDF Registered office address changed from Tregatillain Farm House Tregatillian St. Columb Cornwall TR9 6JG England to Tregatillian Farm House Tregatillian St. Columb Cornwall TR9 6JG on 11 June 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 June 2024 with updates	View PDF Confirmation statement made on 11 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 May 2024	AD01	Registered office address changed from A39 Hawksfield Wadebridge Cornwall PL27 7LR to Tregatillain Farm House Tregatillian St. Columb Cornwall TR9 6JG on 15 May 2024	View PDF Registered office address changed from A39 Hawksfield Wadebridge Cornwall PL27 7LR to Tregatillain Farm House Tregatillian St. Columb Cornwall TR9 6JG on 15 May 2024 - link opens in a new window - 1 page (1 page)
10 May 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
10 May 2024	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
08 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2022	AP03	Appointment of Mrs Holly Kerryn Eldridge as a secretary on 1 July 2022	View PDF Appointment of Mrs Holly Kerryn Eldridge as a secretary on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	TM02	Termination of appointment of Vanessa Eldridge as a secretary on 1 July 2022	View PDF Termination of appointment of Vanessa Eldridge as a secretary on 1 July 2022 - link opens in a new window - 1 page (1 page)
11 Jun 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
18 May 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2021	AA	Total exemption full accounts made up to 31 October 2020	View PDF Total exemption full accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 4 pages (4 pages)

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ATLANTIS 39 LIMITED

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