ATLAS HOTELS (PROPERTY) LIMITED

Company number 05854109

Date	Type	Description	View / Download
08 Jan 2019	AA01	Previous accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
04 Jul 2018	AA	Accounts for a small company made up to 30 September 2017	(19 pages)
22 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
22 Jan 2018	TM01	Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018	(1 page)
17 Jan 2018	AP01	Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018	(2 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
09 Nov 2017	MR01	Registration of charge 058541090005, created on 3 November 2017	(101 pages)
08 Nov 2017	MR04	Satisfaction of charge 058541090004 in full	(1 page)
10 Jul 2017	AA	Accounts for a small company made up to 30 September 2016	(18 pages)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(6 pages)
11 Nov 2016	AD02	Register inspection address has been changed from No.1 London Bridge London SE1 9BG England to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW	(1 page)
28 Sep 2016	AA01	Current accounting period shortened from 31 December 2016 to 30 September 2016	(1 page)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
07 Jul 2016	MR04	Satisfaction of charge 058541090003 in full	(1 page)
06 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
30 Jun 2016	MR01	Registration of charge 058541090004, created on 21 June 2016	(89 pages)
29 Jun 2016	AD01	Registered office address changed from 17 Dominion Street London EC2M 2EF to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 29 June 2016	(1 page)
29 Jun 2016	TM01	Termination of appointment of Shaun Robinson as a director on 21 June 2016	(1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 46,198,498	(5 pages)
03 May 2016	TM01	Termination of appointment of Robert Edward Gray as a director on 24 March 2015	(1 page)
03 May 2016	TM01	Termination of appointment of Neal Morar as a director on 24 March 2015	(1 page)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
04 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 21 June 2015	(16 pages)
23 Jul 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 46,198,498 Statement of capital on 2015-08-04 GBP 46,198,498 ANNOTATION Clarification a second filed AR01 was registered on 04/08/2015.	(6 pages)
17 Jun 2015	AD02	Register inspection address has been changed from 179 Great Portland Street London W1W 5LS England to No.1 London Bridge London SE1 9BG	(1 page)