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THE ATLAS HOLDING COMPANY LIMITED

Company number 05400954

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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)
12 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
12 Dec 2023 CH01 Director's details changed for Mr Gavin James Guest on 5 December 2023
27 Nov 2023 AA Unaudited abridged accounts made up to 31 March 2023
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
14 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with updates
24 Nov 2022 SH01 Statement of capital following an allotment of shares on 13 October 2022
  • GBP 1,200
13 Oct 2022 AD01 Registered office address changed from Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG England to Unit 1 Atlas Business Park Starnhill Close Ecclesfield Sheffield S35 9TG on 13 October 2022
10 Oct 2022 AP03 Appointment of Miss Carla Ward as a secretary on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Roy Guest as a director on 10 October 2022
10 Oct 2022 TM01 Termination of appointment of Elaine Guest as a director on 10 October 2022
10 Oct 2022 TM02 Termination of appointment of Roy Guest as a secretary on 9 October 2022
01 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
12 Oct 2021 AA Unaudited abridged accounts made up to 31 March 2021
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
19 Nov 2020 PSC01 Notification of Gavin James Guest as a person with significant control on 24 March 2020
19 Nov 2020 AD01 Registered office address changed from 61 Newfield Lane Sheffield S17 3DD England to Unit 1 Atlas Business Parl Starnhill Close Ecclesfield Sheffield S35 9TG on 19 November 2020
19 Nov 2020 PSC07 Cessation of Roy Guest as a person with significant control on 24 March 2020
19 Nov 2020 PSC07 Cessation of Elaine Guest as a person with significant control on 24 March 2020
05 Oct 2020 AA Unaudited abridged accounts made up to 31 March 2020
30 Mar 2020 CS01 Confirmation statement made on 22 March 2020 with updates
28 Oct 2019 AA Unaudited abridged accounts made up to 31 March 2019
29 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Oct 2018 AP01 Appointment of Mr Gavin James Guest as a director on 8 October 2018
23 Mar 2018 CS01 Confirmation statement made on 22 March 2018 with no updates