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ATLAS HOTELS (BRISTOL NORTH) LIMITED

Company number 03596604

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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)
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
17 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
08 Jul 2015 AD02 Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG
07 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
07 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
07 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
07 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
07 Jul 2015 AD03 Register(s) moved to registered inspection location C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF
23 Apr 2015 AUD Auditor's resignation
19 Apr 2015 MISC Section 519
04 Mar 2015 AA Full accounts made up to 31 December 2013
24 Feb 2015 CERTNM Company name changed somerston hotels (bristol north) LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
31 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 2
31 Jul 2014 CH01 Director's details changed for Mr Shaun Robinson on 31 July 2014
31 Jul 2014 CH01 Director's details changed for Mr Keith Ian Griffiths on 31 July 2014
14 Aug 2013 AA Full accounts made up to 31 December 2012
02 Aug 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
02 Aug 2013 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 2 August 2013
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AA Full accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
14 May 2012 CH03 Secretary's details changed for Christopher Richard Byrd on 17 April 2012
16 Mar 2012 TM01 Termination of appointment of Christopher Budden as a director
13 Feb 2012 AD01 Registered office address changed from Ryon Hill House Ryon Hill Park Warwick Road Stratford upon Avon Warwickshire CV37 0UX on 13 February 2012