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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)
17 Sep 2015 AA Full accounts made up to 31 December 2014
09 Sep 2015 AR01 Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
27 Aug 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
27 Aug 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
27 Aug 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
27 Aug 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
27 Aug 2015 AD03 Register(s) moved to registered inspection location No.1 London Bridge London SE1 9BG
27 Aug 2015 AD02 Register inspection address has been changed from C/O Wright Hassall Llp Olympus House Olympus Avenue Leamington Spa Warwickshire CV34 6BF to No.1 London Bridge London SE1 9BG
23 Apr 2015 AUD Auditor's resignation
19 Apr 2015 MISC Section 519
04 Mar 2015 AA Full accounts made up to 31 December 2013
24 Feb 2015 CERTNM Company name changed somerston hotels (cambridge 2) LIMITED\certificate issued on 24/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-16
16 Sep 2014 AR01 Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
16 Sep 2014 CH01 Director's details changed for Mr Keith Ian Griffiths on 16 September 2014
16 Sep 2014 CH01 Director's details changed for Mr Shaun Robinson on 16 September 2014
23 Sep 2013 AR01 Annual return made up to 23 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 1
13 Aug 2013 AA Full accounts made up to 31 December 2012
11 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Dec 2012 AA Full accounts made up to 31 December 2011
12 Sep 2012 AR01 Annual return made up to 23 August 2012 with full list of shareholders
12 Sep 2012 CH03 Secretary's details changed for Christopher Richard Byrd on 11 September 2012
12 Sep 2012 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford upon Avon Warwickshire CV37 6YY on 12 September 2012
11 Sep 2012 AD04 Register(s) moved to registered office address
30 Jul 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 30 July 2012
14 May 2012 CH03 Secretary's details changed for Christopher Richard Bryd on 17 April 2012