Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with no updates
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13 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with no updates
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07 Feb 2024 |
PSC05 |
Change of details for Granite Trustee Company Limited as a person with significant control on 8 January 2024
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05 Jan 2024 |
PSC02 |
Notification of Granite Trustee Company Limited as a person with significant control on 7 March 2018
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16 Nov 2023 |
AA01 |
Previous accounting period extended from 28 February 2023 to 31 August 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 6 February 2023 with updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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09 Mar 2022 |
CERTNM |
Company name changed atlantic hotel LIMITED\certificate issued on 09/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-08
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08 Mar 2022 |
AD01 |
Registered office address changed from The Esplanade Tenby Pembrokeshire SA70 7DU to Clovers North Cliffe Tenby Pembrokeshire SA70 8AU on 8 March 2022
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08 Mar 2022 |
MR04 |
Satisfaction of charge 030182900003 in full
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08 Mar 2022 |
MR04 |
Satisfaction of charge 030182900004 in full
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24 Feb 2022 |
CS01 |
Confirmation statement made on 6 February 2022 with no updates
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30 Nov 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 6 February 2021 with no updates
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07 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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26 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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28 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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15 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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20 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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10 Jul 2018 |
MR01 |
Registration of charge 030182900004, created on 6 July 2018
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12 Apr 2018 |
MR01 |
Registration of charge 030182900003, created on 9 April 2018
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07 Mar 2018 |
SH08 |
Change of share class name or designation
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07 Mar 2018 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Feb 2018 |
CS01 |
Confirmation statement made on 6 February 2018 with no updates
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