ATLAS HOTELS (BORROWINGS 2) LIMITED
Company number 06260079
- Company Overview for ATLAS HOTELS (BORROWINGS 2) LIMITED (06260079)
- Filing history for ATLAS HOTELS (BORROWINGS 2) LIMITED (06260079)
- People for ATLAS HOTELS (BORROWINGS 2) LIMITED (06260079)
- Charges for ATLAS HOTELS (BORROWINGS 2) LIMITED (06260079)
- More for ATLAS HOTELS (BORROWINGS 2) LIMITED (06260079)
| 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) |
|---|---|---|---|
| 17 Nov 2024 | MA | Memorandum and Articles of Association | |
| 17 Nov 2024 | RESOLUTIONS |
Resolutions
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| 06 Nov 2024 | MR04 | Satisfaction of charge 062600790005 in full | |
| 05 Nov 2024 | MR01 | Registration of charge 062600790006, created on 31 October 2024 | |
| 04 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 17 Feb 2024 | CH01 | Director's details changed for Mr Mitchell James Friend on 1 September 2023 | |
| 20 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 May 2023 | CS01 | Confirmation statement made on 25 May 2023 with no updates | |
| 30 Dec 2022 | AP03 | Appointment of Leon Shelley as a secretary on 12 December 2022 | |
| 22 Dec 2022 | CH01 | Director's details changed for Mr Mitchell James Friend on 22 December 2022 | |
| 22 Dec 2022 | AD02 | Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 4 Romulus Court Meridian Business Park Leicester LE19 1YG | |
| 06 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 02 Aug 2022 | TM01 | Termination of appointment of Adrian Paul Bradley as a director on 19 July 2022 | |
| 02 Aug 2022 | AP01 | Appointment of Mr Mitchell James Friend as a director on 19 July 2022 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 25 May 2022 with no updates | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 01 Sep 2021 | PSC05 | Change of details for Atlas Hotels Group Limited as a person with significant control on 24 August 2021 | |
| 24 Aug 2021 | AD01 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 4 Romulus Court Meridian Business Park Leicester LE19 1YG on 24 August 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 25 May 2021 with no updates | |
| 13 Apr 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 25 May 2020 with no updates | |
| 25 Mar 2020 | MR04 | Satisfaction of charge 062600790004 in full | |
| 19 Dec 2019 | MR01 | Registration of charge 062600790005, created on 12 December 2019 | |
| 02 Oct 2019 | AA | Full accounts made up to 31 December 2018 |