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ATLIP HOUSE LIMITED

Company number 04114678

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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)
06 Sep 2024 AA Full accounts made up to 31 December 2023
07 Aug 2024 CS01 Confirmation statement made on 27 July 2024 with no updates
05 Oct 2023 AA Full accounts made up to 31 December 2022
10 Aug 2023 CS01 Confirmation statement made on 27 July 2023 with no updates
16 Feb 2023 MR04 Satisfaction of charge 041146780006 in full
12 Aug 2022 AA Full accounts made up to 31 December 2021
03 Aug 2022 CS01 Confirmation statement made on 27 July 2022 with no updates
09 Sep 2021 AA Full accounts made up to 31 December 2020
02 Sep 2021 AP01 Appointment of Mr Suresh Dahyabhai Patel as a director on 1 September 2021
29 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with updates
26 Jul 2021 SH01 Statement of capital following an allotment of shares on 31 December 2020
  • GBP 4,111,000
02 Sep 2020 AA Accounts for a small company made up to 31 December 2019
07 Aug 2020 CS01 Confirmation statement made on 27 July 2020 with updates
02 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 4,098,952.00
02 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ Capitalisation of the sum of £16,389,800 31/12/2019
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2019 MR01 Registration of charge 041146780006, created on 20 December 2019
03 Sep 2019 AA Accounts for a small company made up to 31 December 2018
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
28 Apr 2019 MR04 Satisfaction of charge 041146780005 in full
28 Apr 2019 MR04 Satisfaction of charge 041146780003 in full
28 Apr 2019 MR04 Satisfaction of charge 041146780004 in full
16 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
07 Sep 2018 CC04 Statement of company's objects
07 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jul 2018 CS01 Confirmation statement made on 27 July 2018 with updates