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PROJECT ATLAS BIDCO LIMITED

Company number 03270299

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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)
30 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 695,000
26 Aug 2015 CERTNM Company name changed lido leisure parks LIMITED\certificate issued on 26/08/15
  • RES15 ‐ Change company name resolution on 2015-08-07
16 Aug 2015 CONNOT Change of name notice
24 Mar 2015 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
08 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 October 2014
27 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 695,000
  • ANNOTATION Clarification a second filed AP01 was registered on 08/01/2015
  • ANNOTATION Clarification a second filed AR01 was registered on 08/01/2015
30 Oct 2014 MR04 Satisfaction of charge 4 in full
30 Oct 2014 MR04 Satisfaction of charge 3 in full
11 Oct 2014 MR01 Registration of charge 032702990008, created on 3 October 2014
10 Oct 2014 MR01 Registration of charge 032702990007, created on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Terence Reginald Harper as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Kenneth Brooke Harper as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Doreen Mavis Harper as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of William Kenneth Harper as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Brenda Harper as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Jonathan Harper as a director on 3 October 2014
03 Oct 2014 AP01 Appointment of Mrs Elizabeth Maguire as a director on 3 October 2014
03 Oct 2014 AP01 Appointment of Mr Frank Maguire as a director on 3 October 2014
18 Jul 2014 MR04 Satisfaction of charge 5 in full
18 Jul 2014 MR04 Satisfaction of charge 6 in full
11 Mar 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 695,000
28 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders