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ATLAS HOTELS GROUP LIMITED

Company number 07111690

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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 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
20 Dec 2019 MR01 Registration of charge 071116900013, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 071116900011, created on 12 December 2019
19 Dec 2019 MR01 Registration of charge 071116900012, created on 12 December 2019
02 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jan 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
03 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with no updates
04 Jul 2018 AA Full accounts 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 Desmond Louis Mildmay Taljaard as a director on 5 January 2018
17 Jan 2018 AP01 Appointment of Mr Sean Joseph Lowe as a director on 5 January 2018
02 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2017 MR01 Registration of charge 071116900010, created on 3 November 2017
20 Nov 2017 MR01 Registration of charge 071116900009, created on 3 November 2017
09 Nov 2017 MR01 Registration of charge 071116900007, created on 3 November 2017
09 Nov 2017 MR01 Registration of charge 071116900008, created on 3 November 2017
09 Nov 2017 MR04 Satisfaction of charge 071116900005 in full
09 Nov 2017 MR04 Satisfaction of charge 071116900006 in full
07 Jul 2017 AA Group of companies' accounts made up to 30 September 2016
23 Dec 2016 CS01 Confirmation statement made on 23 December 2016 with updates
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
21 Aug 2016 AA Group of companies' accounts made up to 31 December 2015
07 Jul 2016 MR04 Satisfaction of charge 071116900003 in full