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ATLAS HOTELS (CAMBRIDGE 2) LIMITED

Company number 06351382

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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)
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
09 Apr 2019 AP01 Appointment of Mr Adrian Paul Bradley as a director on 19 March 2019
07 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
24 Aug 2018 CS01 Confirmation statement made on 23 August 2018 with updates
01 Aug 2018 TM02 Termination of appointment of Christopher Richard Byrd as a secretary on 31 July 2018
05 Jul 2018 AA Accounts for a small company made up to 30 September 2017
22 Jan 2018 TM01 Termination of appointment of Keith Ian Griffiths as a director on 5 January 2018
18 Jan 2018 AP01 Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018
07 Dec 2017 PSC02 Notification of Atlas Hotels Group Limited as a person with significant control on 3 November 2017
07 Dec 2017 PSC07 Cessation of Atlas Hotels Limited as a person with significant control on 3 November 2017
28 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2017 MR01 Registration of charge 063513820003, created on 3 November 2017
08 Nov 2017 MR04 Satisfaction of charge 063513820002 in full
30 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
10 Jul 2017 AA Accounts for a small company made up to 30 September 2016
06 Apr 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2017 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 1,317,117
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
28 Sep 2016 AA01 Current accounting period shortened from 31 December 2016 to 30 September 2016
07 Sep 2016 CS01 Confirmation statement made on 23 August 2016 with updates
11 Jul 2016 AA Full accounts made up to 31 December 2015
11 Jul 2016 MR04 Satisfaction of charge 1 in full
06 Jul 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2016 MR01 Registration of charge 063513820002, created on 21 June 2016
29 Jun 2016 TM01 Termination of appointment of Shaun Robinson as a director on 21 June 2016