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ATLAS HOTELS (TRADING) LIMITED

Company number 05854147

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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)
07 Jul 2016 MR04 Satisfaction of charge 058541470003 in full
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 MR01 Registration of charge 058541470004, created on 21 June 2016
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016
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
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 1
  • ANNOTATION Clarification a second filed AR01 was registered on 05/07/2017.
17 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
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
26 Mar 2015 TM01 Termination of appointment of Neal Morar as a director on 24 March 2015
26 Mar 2015 AP01 Appointment of Mr Shaun Robinson as a director on 24 March 2015
26 Mar 2015 TM01 Termination of appointment of Robert Edward Gray as a director on 24 March 2015
26 Mar 2015 AP01 Appointment of Mr Keith Ian Griffiths as a director on 24 March 2015
23 Feb 2015 CERTNM Company name changed morethanhotels trading LIMITED\certificate issued on 23/02/15
  • RES15 ‐ Change company name resolution on 2015-02-13
23 Feb 2015 CONNOT Change of name notice
19 Dec 2014 MR01 Registration of charge 058541470003, created on 17 December 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 1
16 Jun 2014 AP01 Appointment of Robert Edward Gray as a director
16 Jun 2014 TM01 Termination of appointment of Philippe Couturier as a director
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD03 Register(s) moved to registered inspection location
04 Jun 2014 AD03 Register(s) moved to registered inspection location