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ATALANTI THREE LIMITED

Company number 05331839

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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)
16 Dec 2024 AP01 Appointment of Mrs Christine Susan Swift as a director on 13 December 2024
16 Dec 2024 AD01 Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Pf-Solar House 915 High Road North Finchley London N12 8QJ on 16 December 2024
16 Dec 2024 AP01 Appointment of Mr Michael George Swift as a director on 13 December 2024
16 Dec 2024 TM01 Termination of appointment of Jonathan Alan Jennings as a director on 13 December 2024
16 Dec 2024 TM02 Termination of appointment of Jonathan Alan Jennings as a secretary on 13 December 2024
01 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
10 Jul 2024 CS01 Confirmation statement made on 25 June 2024 with no updates
10 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
31 Jul 2023 AP01 Appointment of Mr Jonathan Alan Jennings as a director on 21 July 2023
28 Jul 2023 AP03 Appointment of Mr Jonathan Alan Jennings as a secretary on 21 July 2023
28 Jul 2023 TM01 Termination of appointment of Nicholas Brian Evans as a director on 21 July 2023
28 Jul 2023 TM02 Termination of appointment of Nicholas Brian Evans as a secretary on 21 July 2023
05 Jul 2023 CS01 Confirmation statement made on 25 June 2023 with no updates
03 Aug 2022 AP03 Appointment of Mr Nicholas Brian Evans as a secretary on 31 July 2022
03 Aug 2022 AP01 Appointment of Mr Nicholas Brian Evans as a director on 31 July 2022
02 Aug 2022 TM01 Termination of appointment of Scott Christian Clayton as a director on 31 July 2022
02 Aug 2022 TM02 Termination of appointment of Scott Christian Clayton as a secretary on 31 July 2022
04 Jul 2022 CS01 Confirmation statement made on 25 June 2022 with no updates
04 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
13 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
02 Jul 2021 CS01 Confirmation statement made on 25 June 2021 with no updates
25 Jun 2020 CS01 Confirmation statement made on 25 June 2020 with no updates
25 Jun 2020 PSC07 Cessation of Kenneth Ian James as a person with significant control on 29 April 2018
23 Apr 2020 AA Accounts for a dormant company made up to 31 January 2020
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates