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ATLANTIC ESTATES LIMITED

Company number 03860667

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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 Oct 2013 CH03 Secretary's details changed for Alan George Ratcliffe on 11 October 2013
18 Sep 2013 AD01 Registered office address changed from C/O Ratcliffe & Co 74 Chancery Lane London WC2A 1AA on 18 September 2013
12 Nov 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
11 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
15 Dec 2011 AR01 Annual return made up to 18 October 2011
05 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
30 Nov 2010 AR01 Annual return made up to 18 October 2010
20 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
02 Feb 2010 AA Full accounts made up to 31 March 2009
18 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
10 Nov 2008 363a Return made up to 18/10/08; full list of members
11 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
20 Nov 2007 363s Return made up to 18/10/07; no change of members
01 Nov 2007 MEM/ARTS Memorandum and Articles of Association
30 Oct 2007 CERTNM Company name changed lord's enterprises LIMITED\certificate issued on 30/10/07
11 Jul 2007 88(2)R Ad 24/08/06--------- £ si 900@1
11 Jul 2007 SA Statement of affairs
31 Jan 2007 AA Full accounts made up to 31 March 2006
27 Nov 2006 363s Return made up to 18/10/06; full list of members
11 Oct 2006 288c Director's particulars changed
06 Sep 2006 395 Particulars of mortgage/charge
15 Aug 2006 MEM/ARTS Memorandum and Articles of Association
15 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2006 288c Director's particulars changed